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H.WOOLLHEAD LIMITED

Company number 04612820

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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)
06 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 26 July 2021
04 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Aug 2020 AD01 Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 15 August 2020
12 Aug 2020 LIQ02 Statement of affairs
12 Aug 2020 600 Appointment of a voluntary liquidator
12 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-27
07 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2019 CH01 Director's details changed for Steven Cowen on 12 July 2019
07 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
19 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
12 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
14 Jan 2015 TM01 Termination of appointment of Harry Walter Churchill Woollhead as a director on 14 January 2015
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders