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WOODSTOCK INSURANCE BROKERS LIMITED

Company number 04288957

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2021 DS01 Application to strike the company off the register
01 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
26 Feb 2021 AA Accounts for a small company made up to 29 February 2020
04 Dec 2020 SH20 Statement by Directors
04 Dec 2020 SH19 Statement of capital on 4 December 2020
  • GBP 1
04 Dec 2020 CAP-SS Solvency Statement dated 11/11/20
04 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2020 TM01 Termination of appointment of Jeffery Charles Brinley as a director on 4 September 2020
29 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
23 Jul 2020 AP01 Appointment of Ms Alison Meckiffe as a director on 17 July 2020
16 Dec 2019 AA Accounts for a small company made up to 28 February 2019
09 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with updates
09 Aug 2019 CH01 Director's details changed for Mr Matthew Ray Neave on 29 June 2019
09 Aug 2019 CH01 Director's details changed for Mr Matthew Ray Neave on 9 August 2019
09 Aug 2019 AD01 Registered office address changed from Shurdington Road Cheltenham Gloucestershire GL51 4UE to Shurdington Road Cheltenham Gloucestershire GL51 4UE on 9 August 2019
16 Oct 2018 AA01 Current accounting period extended from 31 December 2018 to 28 February 2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with updates
20 Jun 2018 TM02 Termination of appointment of Endsleigh Corporate Secretary Limited as a secretary on 5 June 2018
10 Apr 2018 TM01 Termination of appointment of Elaine Anne Etheridge as a director on 29 March 2018
10 Apr 2018 TM01 Termination of appointment of Paul Christopher Bolton as a director on 29 March 2018
10 Apr 2018 AP01 Appointment of Mr Andrew James Galbraith as a director on 29 March 2018