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WOODCOURT LIMITED

Company number 03681720

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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)
27 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jul 2023 600 Appointment of a voluntary liquidator
05 Jul 2023 AD01 Registered office address changed from 9 Court Hill Chipstead Coulsdon Surrey CR5 3NQ England to C/O Frost Group Limited, Court House the Old Police Station,South Street Ashby-De-La-Zouch Leicester LE65 1BS on 5 July 2023
05 Jul 2023 LIQ01 Declaration of solvency
05 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-19
20 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
19 Oct 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
22 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
22 Dec 2021 PSC07 Cessation of Karen Elizabeth Brickley as a person with significant control on 29 November 2021
01 Dec 2021 TM01 Termination of appointment of Timothy William Slater as a director on 29 November 2021
28 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 AD01 Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to 9 Court Hill Chipstead Coulsdon Surrey CR5 3NQ on 9 April 2021
09 Apr 2021 AP01 Appointment of Mr Timothy William Slater as a director on 9 April 2021
08 Apr 2021 AA Full accounts made up to 31 March 2020
11 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with updates
15 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-10
15 Feb 2020 CONNOT Change of name notice
07 Feb 2020 MAR Re-registration of Memorandum and Articles
07 Feb 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Feb 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Feb 2020 RR02 Re-registration from a public company to a private limited company
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
07 Oct 2019 AA Full accounts made up to 31 March 2019
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates