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WOODGATE PROMOTIONS LIMITED

Company number 05046928

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2014 DS01 Application to strike the company off the register
06 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 18
18 Feb 2014 TM02 Termination of appointment of Allan Woodgate as a secretary
06 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
08 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
08 Mar 2013 AD01 Registered office address changed from C/O Stonegate Trinity Llp 2Nd Floor Quayside Tower Broad Street Birmingham B1 2HF United Kingdom on 8 March 2013
08 Mar 2013 AD01 Registered office address changed from C/O Smith & Williamson Llp 3Rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 8 March 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
12 Jun 2012 AD01 Registered office address changed from C/O Smith & Williamson Tax Llp 3Rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 12 June 2012
19 Mar 2012 AD01 Registered office address changed from C/O Btg Tax 19 George Road Edgbaston Birmingham West Midlands B15 1NU on 19 March 2012
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Anne Carolyn Woodgate on 16 February 2010
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 17/02/09; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Mar 2008 363a Return made up to 17/02/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007