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WOODKEEP LIMITED

Company number 04339685

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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)
25 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
25 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Apr 2009 600 Appointment of a voluntary liquidator
30 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-22
30 Apr 2009 287 Registered office changed on 30/04/2009 from 4TH floor leconfield house curzon street london W1J 5JA
08 Apr 2009 4.70 Declaration of solvency
12 Jan 2009 363a Return made up to 13/12/08; full list of members
27 Mar 2008 AA Full accounts made up to 31 July 2007
07 Jan 2008 363s Return made up to 13/12/07; no change of members
18 Apr 2007 AA Full accounts made up to 31 July 2006
29 Jan 2007 363s Return made up to 13/12/06; full list of members
29 Jan 2007 363(287) Registered office changed on 29/01/07
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2006 AA Full accounts made up to 31 July 2005
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW
05 Jan 2006 363s Return made up to 13/12/05; full list of members
13 Jun 2005 AA Full accounts made up to 31 July 2004
13 Jun 2005 AA Full accounts made up to 31 July 2003
12 Jan 2005 225 Accounting reference date shortened from 31/05/04 to 31/07/03
07 Jan 2005 363s Return made up to 13/12/04; full list of members
13 May 2004 288c Director's particulars changed
05 Apr 2004 AA Full accounts made up to 31 May 2003