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WOODSIDE SALTASH LIMITED

Company number 04980832

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2017 DS01 Application to strike the company off the register
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
19 Jul 2016 AA Total exemption full accounts made up to 31 May 2016
11 Jul 2016 AA01 Previous accounting period shortened from 31 March 2017 to 31 May 2016
04 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
13 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
19 May 2014 TM01 Termination of appointment of David Hamnett as a director
19 May 2014 TM01 Termination of appointment of Stephen Ward as a director
19 May 2014 TM01 Termination of appointment of Charles Willday as a director
19 May 2014 TM01 Termination of appointment of Andrew Taylor as a director
04 Apr 2014 MR04 Satisfaction of charge 2 in full
04 Apr 2014 MR04 Satisfaction of charge 3 in full
04 Apr 2014 MR04 Satisfaction of charge 1 in full
01 Apr 2014 CERTNM Company name changed manuplas LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-25
01 Apr 2014 CONNOT Change of name notice
23 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders