WOODSIDE RESOURCES UK LIMITED

Company number 05000753

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2016	AD01	Registered office address changed from Yard 32 Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL to 66 White Horse Road London E1 0nd on 15 February 2016	(1 page)
15 Feb 2016	CH01	Director's details changed for Mr Emmanuel John Hodnett on 20 September 2015	(2 pages)
08 Feb 2016	CH01	Director's details changed for Mr Emmanuel John Hodnett on 20 September 2015	(2 pages)
03 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(5 pages)
28 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	(5 pages)
28 Jan 2016	AD02	Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to Yard 32 Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL	(1 page)
25 Nov 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages) Download iXBRL
28 Sep 2015	TM01	Termination of appointment of Mauro Mei as a director on 10 September 2015	(1 page)
10 Sep 2015	AP03	Appointment of Mr Emmanuel John Hodnett as a secretary on 10 September 2015	(2 pages)
10 Sep 2015	TM02	Termination of appointment of Mauro Mei as a secretary on 10 September 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mr Emmanuel John Hodnett as a director on 10 September 2015	(2 pages)
11 Aug 2015	AD01	Registered office address changed from 9B Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW to Yard 32 Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL on 11 August 2015	(1 page)
05 May 2015	AP03	Appointment of Mr Mauro Mei as a secretary on 5 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Steven Edward Duffell as a secretary on 5 May 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Steven Edward Duffell as a director on 4 May 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Mauro Mei as a director on 4 May 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(5 pages)
26 Jan 2015	AD01	Registered office address changed from Claremont Burntmills Road North Benfleet Wickford Essex SS12 9JX England to 9B Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 26 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Mark James Duffell as a director on 30 November 2014	(1 page)
02 Jan 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 November 2014	(3 pages)
23 Dec 2014	CERTNM	Company name changed woodside mouldings (uk) LIMITED\certificate issued on 23/12/14 RES15 ‐ Change company name resolution on 2014-12-01	(2 pages)
23 Dec 2014	CONNOT	Change of name notice	(2 pages)