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WOODENCHANGE LIMITED

Company number 04871475

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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)
29 Sep 2022	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	MR01	Registration of a charge with Charles court order to extend. Charge code 048714750006, created on 1 February 2019	View PDF Registration of a charge with Charles court order to extend. Charge code 048714750006, created on 1 February 2019 - link opens in a new window - 33 pages (33 pages)
15 Apr 2019	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	PSC01	Notification of Hilary Ann Morgan as a person with significant control on 12 August 2016	View PDF Notification of Hilary Ann Morgan as a person with significant control on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AD01	Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Flat 2, 37 Wilton Crescent Knightsbridge SW1X 8RX on 27 March 2019	View PDF Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Flat 2, 37 Wilton Crescent Knightsbridge SW1X 8RX on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	TM02	Termination of appointment of Kim James Hawkins as a secretary on 20 March 2019	View PDF Termination of appointment of Kim James Hawkins as a secretary on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	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)
05 Mar 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
18 Feb 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
18 Feb 2019	AM21	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 21 pages (21 pages)
27 Sep 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
06 Jun 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
24 May 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
24 May 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
09 Nov 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)

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WOODENCHANGE LIMITED

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