WOODBLUE LIMITED

Company number 05124765

Date	Type	Description	View / Download
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
11 Feb 2013	AD01	Registered office address changed from 73 Thistledene Thames Ditton Surrey KT7 0YW United Kingdom on 11 February 2013	(2 pages)
08 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
08 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-30	(1 page)
15 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
12 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 1	(4 pages)
26 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
07 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
11 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(4 pages)
10 Mar 2010	CH01	Director's details changed for Kleoniki Kavadas on 10 March 2010	(2 pages)
20 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
20 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
17 Jul 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
30 Jan 2009	363a	Return made up to 11/05/08; full list of members	(3 pages)
30 Jan 2009	288c	Secretary's Change of Particulars / paul bramall / 03/03/2008 / Date of Birth was: none, now: 16-Nov-1954; HouseName/Number was: , now: 73; Street was: 3 sheldon square, now: thistledene; Area was: paddington, now: ; Post Town was: london, now: thames ditton; Region was: , now: surrey; Post Code was: W2 6PS, now: KT7 0YW; Country was: , now: united	(2 pages)
30 Jan 2009	287	Registered office changed on 30/01/2009 from 73 thistledene thames ditton surrey KT7 0YW united kingdom	(1 page)
30 Jan 2009	AA	Accounts made up to 31 December 2007	(2 pages)
30 Jan 2009	287	Registered office changed on 30/01/2009 from 3 sheldon square paddington london W2 6PS	(1 page)
24 Jan 2008	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New secretary appointed	(2 pages)
10 Dec 2007	288b	Secretary resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	287	Registered office changed on 10/12/07 from: tsl business centre, 6TH floor 94 - 96 wigmore street london W1U 3RF	(1 page)

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