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WOODWORKS OF WESTERHAM LTD.

Company number 04075575

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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)
07 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jul 2022 AD01 Registered office address changed from Unit 8 Tannery Road Tonbridge TN9 1RF England to 197 Kingston Road Epsom Surrey KT19 0AB on 12 July 2022
30 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-23
30 Jun 2022 LIQ02 Statement of affairs
30 Jun 2022 600 Appointment of a voluntary liquidator
15 Feb 2022 TM02 Termination of appointment of Fiona Bernadette Barber as a secretary on 15 February 2022
15 Feb 2022 TM01 Termination of appointment of Fiona Mary Barber as a director on 15 February 2022
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
27 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
09 Jun 2020 AA Micro company accounts made up to 30 September 2019
27 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
21 May 2018 AP01 Appointment of Mrs Fiona Mary Barber as a director on 21 May 2018
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 100
13 Sep 2017 AD01 Registered office address changed from , 40 High Street, Westerham, Kent, TN16 1RG to Unit 8 Tannery Road Tonbridge TN9 1RF on 13 September 2017
13 Sep 2017 TM01 Termination of appointment of John Rhodes Davis as a director on 11 September 2017
13 Sep 2017 PSC07 Cessation of John Rhodes Davis as a person with significant control on 11 September 2017
13 Sep 2017 AP03 Appointment of Mrs Fiona Bernadette Barber as a secretary on 11 September 2017
13 Sep 2017 TM02 Termination of appointment of Linda Carol Davis as a secretary on 11 September 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 100