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WOODLANDS HOUSE RETIREMENT LIMITED

Company number 04368963

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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)
28 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2015	4.68	Liquidators' statement of receipts and payments to 6 May 2015	View PDF Liquidators' statement of receipts and payments to 6 May 2015 - link opens in a new window - 9 pages (9 pages)
28 May 2015	4.72	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 - 9 pages (9 pages)
13 Mar 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	View PDF Liquidators' statement of receipts and payments to 27 February 2015 - link opens in a new window - 11 pages (11 pages)
18 Feb 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2014	View PDF Liquidators' statement of receipts and payments to 27 February 2014 - link opens in a new window - 9 pages (9 pages)
15 Mar 2013	AD01	Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU on 15 March 2013	View PDF Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
14 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 200	View PDF Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 200 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	CH03	Secretary's details changed for Marion Louise Reynolds on 29 February 2012	View PDF Secretary's details changed for Marion Louise Reynolds on 29 February 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	CH01	Director's details changed for Peter Leslie Reynolds on 29 February 2012	View PDF Director's details changed for Peter Leslie Reynolds on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
17 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
27 Apr 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	CH01	Director's details changed for Peter Leslie Reynolds on 7 February 2010	View PDF Director's details changed for Peter Leslie Reynolds on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Marion Louise Reynolds on 7 February 2010	View PDF Director's details changed for Marion Louise Reynolds on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
09 Jun 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU	View PDF Registered office changed on 09/06/2009 from 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU - link opens in a new window - 1 page (1 page)
05 Apr 2009	288b	Appointment terminated director enid sumner	View PDF Appointment terminated director enid sumner - link opens in a new window - 1 page (1 page)
05 Apr 2009	288b	Appointment terminated director max sumner	View PDF Appointment terminated director max sumner - link opens in a new window - 1 page (1 page)
31 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)

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