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WOODHOUSE GREEN PROPERTIES LTD

Company number 04195677

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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)
05 May 2020 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-21
05 Jan 2019 AD01 Registered office address changed from 29 Howard Street North Shields Tyne and Wear NE30 1AR to Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 5 January 2019
04 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
03 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 July 2018
08 Dec 2018 LIQ01 Declaration of solvency
08 Dec 2018 600 Appointment of a voluntary liquidator
19 Nov 2018 MR04 Satisfaction of charge 1 in full
19 Nov 2018 MR04 Satisfaction of charge 4 in full
19 Nov 2018 MR04 Satisfaction of charge 5 in full
12 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
26 Jan 2018 TM01 Termination of appointment of Alison Claire Woodhouse as a director on 26 January 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Oct 2012 AP01 Appointment of Miss Alison Claire Woodhouse as a director