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WOODSIDE ANIMAL FARM & LEISURE PARK HOLDINGS LIMITED

Company number 03836733

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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 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Aug 2016	LIQ MISC OC	Court order insolvency:c/o re: liquidators authorised to act jointly & severally	View PDF Court order insolvency:c/o re: liquidators authorised to act jointly & severally - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	4.68	Liquidators' statement of receipts and payments to 7 May 2016	View PDF Liquidators' statement of receipts and payments to 7 May 2016 - link opens in a new window - 10 pages (10 pages)
29 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2016	AD01	Registered office address changed from C/O Ronnie Walters One Great Cumberland Place London W1H 7LW United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from C/O Ronnie Walters One Great Cumberland Place London W1H 7LW United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2015	600	Appointment of a voluntary liquidator
27 May 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2011	AD01	Registered office address changed from 6 Banbury Road Brackley Northamptonshire NN13 6AU England on 24 October 2011	View PDF Registered office address changed from 6 Banbury Road Brackley Northamptonshire NN13 6AU England on 24 October 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	TM01	Termination of appointment of Stephen Miller as a director	View PDF Termination of appointment of Stephen Miller as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	AP01	Appointment of Mr Desmond Shillingford as a director	View PDF Appointment of Mr Desmond Shillingford as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	TM01	Termination of appointment of Maria Kerr as a director	View PDF Termination of appointment of Maria Kerr as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	TM02	Termination of appointment of Maria Kerr as a secretary	View PDF Termination of appointment of Maria Kerr as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	TM01	Termination of appointment of Maria Kerr as a director	View PDF Termination of appointment of Maria Kerr as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Nov 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-11-10 GBP 100	View PDF Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-11-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
07 Sep 2010	AD01	Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 7 September 2010	View PDF Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 7 September 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 22 January 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

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