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WOODGATE VALLEY PHARMACY LIMITED

Company number 03646110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 1,000
26 Jan 2011 DS01 Application to strike the company off the register
02 Dec 2010 AA Full accounts made up to 31 March 2010
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
12 Apr 2010 AP03 Appointment of David Charles Geoffrey Foster as a secretary
08 Apr 2010 TM02 Termination of appointment of Mark Muller as a secretary
06 Apr 2010 TM01 Termination of appointment of Patricia Kennerley as a director
18 Mar 2010 TM01 Termination of appointment of Christopher Aylward as a director
15 Mar 2010 TM01 Termination of appointment of Mark Muller as a director
12 Mar 2010 AP01 Appointment of Christopher James Giles as a director
20 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Christopher David Aylward on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Mr Mark Francis Muller on 1 October 2009
20 Jan 2010 CH03 Secretary's details changed for Mr Mark Francis Muller on 1 October 2009
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Aug 2009 AA Total exemption small company accounts made up to 13 October 2008
19 Jun 2009 287 Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU
26 Jan 2009 363a Return made up to 06/01/09; full list of members
11 Nov 2008 225 Accounting reference date extended from 13/10/2009 to 31/03/2010
21 Oct 2008 288a Director appointed patricia diane kennerley
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association