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WOODLEY LUCAS LIMITED

Company number 04211168

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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)
04 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2018	LIQ14	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 - 15 pages (15 pages)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 19 December 2017	View PDF Liquidators' statement of receipts and payments to 19 December 2017 - link opens in a new window - 12 pages (12 pages)
10 Jan 2017	AD01	Registered office address changed from Suite 100a Airport House Purley Way Croydon CR0 0XZ England to Victoria Court 17-21 Ashford Road Maidstone Kent ME145FA on 10 January 2017	View PDF Registered office address changed from Suite 100a Airport House Purley Way Croydon CR0 0XZ England to Victoria Court 17-21 Ashford Road Maidstone Kent ME145FA on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2016	TM02	Termination of appointment of James Frederick Smith as a secretary on 28 October 2016	View PDF Termination of appointment of James Frederick Smith as a secretary on 28 October 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	CH03	Secretary's details changed for Mr Lucas John Margetts on 16 September 2016	View PDF Secretary's details changed for Mr Lucas John Margetts on 16 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	CH01	Director's details changed for Mr Lucas John Margetts on 16 September 2016	View PDF Director's details changed for Mr Lucas John Margetts on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CH01	Director's details changed for Mr Lucas John Margetts on 16 September 2016	View PDF Director's details changed for Mr Lucas John Margetts on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2015	View PDF Amended total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AP03	Appointment of Mr James Frederick Smith as a secretary on 15 June 2016	View PDF Appointment of Mr James Frederick Smith as a secretary on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 202	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 202 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Apr 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Apr 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
13 Apr 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2016	AD01	Registered office address changed from The Coach House 16B High Street Godalming Surrey GU7 1EB to Suite 100a Airport House Purley Way Croydon CR0 0XZ on 18 March 2016	View PDF Registered office address changed from The Coach House 16B High Street Godalming Surrey GU7 1EB to Suite 100a Airport House Purley Way Croydon CR0 0XZ on 18 March 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	TM01	Termination of appointment of Helen Margetts as a director on 17 March 2016	View PDF Termination of appointment of Helen Margetts as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 202	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 202 - link opens in a new window - 6 pages (6 pages)

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