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WOODALL ASSETS MANAGEMENT LTD

Company number 05293490

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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)
31 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 158,100
31 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 158,100
31 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
12 Jul 2013 AP01 Appointment of Mr. Lorenzo Marcoaldi as a director
12 Jul 2013 TM01 Termination of appointment of Davide Magagna as a director
06 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
11 Jun 2012 TM01 Termination of appointment of Iveren Kucha as a director
11 Jun 2012 AP01 Appointment of Davide Magagna as a director
06 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
20 Apr 2011 AD01 Registered office address changed from C/O Lawdit Solicitors Limited Bn 1 Brunswick Place Southampton SO15 2AN on 20 April 2011
16 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
04 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
18 Dec 2008 363a Return made up to 10/11/08; full list of members
18 Dec 2008 288b Appointment terminated director arethe directors services LTD
18 Dec 2008 288b Appointment terminated secretary arethe secretarial services LTD
30 Sep 2008 288a Director appointed miss iveren nneoma kucha
29 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
20 Dec 2007 363a Return made up to 22/11/07; full list of members
29 Oct 2007 287 Registered office changed on 29/10/07 from: c/o tim lyons & co ref abn 29 carlton crescent southampton SO15 2EW