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A D WOODLEY HOLDINGS LIMITED

Company number 03982533

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2021 DS01 Application to strike the company off the register
19 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 PSC07 Cessation of Alan Dwight Woodley as a person with significant control on 22 June 2021
22 Jun 2021 TM01 Termination of appointment of Alan Dwight Woodley as a director on 22 June 2021
06 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
02 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2020 SH06 Cancellation of shares. Statement of capital on 25 August 2020
  • GBP 4,749.05
22 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 4,859.93
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4,859.93
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 59,045.35
25 Oct 2013 MR04 Satisfaction of charge 1 in full