- Company Overview for WOODCOCK ASSOCIATES LIMITED (05138762)
- Filing history for WOODCOCK ASSOCIATES LIMITED (05138762)
- People for WOODCOCK ASSOCIATES LIMITED (05138762)
- Insolvency for WOODCOCK ASSOCIATES LIMITED (05138762)
- More for WOODCOCK ASSOCIATES LIMITED (05138762)
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) |
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09 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Apr 2017 | 4.70 | Declaration of solvency | |
11 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
11 Apr 2017 | RESOLUTIONS |
Resolutions
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18 Feb 2017 | TM01 | Termination of appointment of Jonathan Woodcock as a director on 13 February 2017 | |
22 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
03 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
21 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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21 Dec 2015 | CH01 | Director's details changed for Mr Jonathan Woodcock on 21 December 2015 | |
18 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
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13 Mar 2015 | AD04 | Register(s) moved to registered office address 3 Elms Dyke Welton Daventry Northamptonshire NN11 2SZ | |
11 Jul 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 26 May 2014 | |
16 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
26 May 2014 | SH01 |
Statement of capital following an allotment of shares on 26 May 2014
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26 May 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
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05 Mar 2014 | SH10 | Particulars of variation of rights attached to shares | |
05 Mar 2014 | SH08 | Change of share class name or designation | |
28 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 28 February 2014
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03 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
31 May 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
23 May 2013 | TM02 | Termination of appointment of Janet Woodcock as a secretary | |
12 Nov 2012 | AD02 | Register inspection address has been changed from C/O Woodcock Associates Limited Holly Cottage Kilworth Road Swinford Lutterworth Leicestershire LE17 6BQ United Kingdom | |
12 Nov 2012 | CH03 | Secretary's details changed for Janet Woodcock on 12 November 2012 |