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WOODGRANGE ASSOCIATES LIMITED

Company number 05148490

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2017 AD01 Registered office address changed from Office 30 2 Landsdowne Row London W1J 6HL to 13 John Prince's Street 2nd Floor London England on 22 November 2017
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2017 DS01 Application to strike the company off the register
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Jun 2016 AD02 Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR England to 13 John Princes Street 2nd Floor London W1G 0JR
27 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
21 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
10 Jul 2015 AP01 Appointment of Ms Ioanna Nicolaou as a director on 8 June 2015
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2015 TM01 Termination of appointment of Marianna Gemenitzi as a director on 18 September 2014
04 Aug 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 AP01 Appointment of Marianna Gemenitzi as a director
17 Jul 2013 TM01 Termination of appointment of Lana Zamba as a director