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WOODENCHANGE LIMITED

Company number 04871475

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
21 Sep 2017	AD01	Registered office address changed from 9 Long Road Canvey Island Essex SS8 0JA to 2nd Floor 110 Cannon Street London EC4N 6EU on 21 September 2017	View PDF Registered office address changed from 9 Long Road Canvey Island Essex SS8 0JA to 2nd Floor 110 Cannon Street London EC4N 6EU on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 27 pages (27 pages)
21 Aug 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2016	TM01	Termination of appointment of Kim James Hawkins as a director on 4 July 2016	View PDF Termination of appointment of Kim James Hawkins as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 - link opens in a new window - 15 pages (15 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	CH01	Director's details changed for Hilary Ann Harrison Morgan on 19 November 2014	View PDF Director's details changed for Hilary Ann Harrison Morgan on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	AR01	Annual return made up to 19 August 2013 Statement of capital on 2013-10-28 GBP 2	View PDF Annual return made up to 19 August 2013 Statement of capital on 2013-10-28 GBP 2 - link opens in a new window - 14 pages (14 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Sep 2012	AP01	Appointment of Kim James Hawkins as a director	View PDF Appointment of Kim James Hawkins as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AP03	Appointment of Kim James Hawkins as a secretary	View PDF Appointment of Kim James Hawkins as a secretary - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	TM02	Termination of appointment of Paula Bastin as a secretary	View PDF Termination of appointment of Paula Bastin as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	TM01	Termination of appointment of Paula Bastin as a director	View PDF Termination of appointment of Paula Bastin as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	TM01	Termination of appointment of Paul Bastin as a director	View PDF Termination of appointment of Paul Bastin as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AR01	Annual return made up to 19 August 2011	View PDF Annual return made up to 19 August 2011 - link opens in a new window - 15 pages (15 pages)

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WOODENCHANGE LIMITED

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