WOOLGATE EXCHANGE LIMITED

Company number 03458404

Date	Type	Description	View / Download
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2014	DS01	Application to strike the company off the register	(2 pages)
06 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(4 pages)
19 Dec 2013	AA	Full accounts made up to 31 May 2013	(8 pages)
24 Oct 2013	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013	(2 pages)
28 Feb 2013	AA	Full accounts made up to 31 May 2012	(8 pages)
09 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(4 pages)
15 May 2012	TM02	Termination of appointment of Michael Ingham as a secretary	(1 page)
02 Mar 2012	AA	Full accounts made up to 31 May 2011	(8 pages)
09 Feb 2012	AD01	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012	(1 page)
17 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(5 pages)
14 Feb 2011	AA	Full accounts made up to 31 May 2010	(8 pages)
25 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(5 pages)
15 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	AA	Full accounts made up to 31 May 2009	(8 pages)
21 Mar 2009	AA	Full accounts made up to 31 May 2008	(17 pages)
12 Jan 2009	363a	Return made up to 24/12/08; full list of members	(3 pages)
27 Mar 2008	AA	Full accounts made up to 31 May 2007	(8 pages)
07 Jan 2008	363s	Return made up to 24/12/07; no change of members	(7 pages)
18 Apr 2007	AA	Full accounts made up to 31 May 2006	(8 pages)
29 Jan 2007	363s	Return made up to 24/12/06; full list of members 363(287) ‐ Registered office changed on 29/01/07	(7 pages)
05 Jul 2006	AA	Full accounts made up to 31 May 2005	(8 pages)
31 Mar 2006	244	Delivery ext'd 3 mth 31/05/05	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW	(1 page)