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WOODLAND CARE LTD.

Company number 03708519

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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)
21 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
21 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2020 LIQ03 Liquidators' statement of receipts and payments to 2 April 2020
23 May 2019 MR04 Satisfaction of charge 2 in full
11 May 2019 MR04 Satisfaction of charge 1 in full
23 Apr 2019 AD01 Registered office address changed from 28 Market Place Bishop Auckland County Durham DL14 7NP England to C/O Frp Advisory Llp 34 Falcon Court Preston Farm Business Park Stockton-on-Tees Cleveland TS18 3TX on 23 April 2019
19 Apr 2019 LIQ01 Declaration of solvency
19 Apr 2019 600 Appointment of a voluntary liquidator
19 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-03
02 Apr 2019 TM01 Termination of appointment of Khalid Hakim as a director on 2 April 2019
12 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
03 Jan 2019 TM01 Termination of appointment of Mohammed Abdul Hakim as a director on 7 May 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 MR04 Satisfaction of charge 3 in full
16 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 101
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AD01 Registered office address changed from Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX to 28 Market Place Bishop Auckland County Durham DL14 7NP on 24 June 2015
16 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 101
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 101
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013