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WOODBURY REALISATIONS LIMITED

Company number 05368437

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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)
05 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
28 Jul 2015	4.68	Liquidators' statement of receipts and payments to 25 June 2015	View PDF Liquidators' statement of receipts and payments to 25 June 2015 - link opens in a new window - 14 pages (14 pages)
04 Aug 2014	CERTNM	Company name changed blackhill engineering services LIMITED\certificate issued on 04/08/14 RES15 ‐ Change company name resolution on 2014-07-15	View PDF Company name changed blackhill engineering services LIMITED\certificate issued on 04/08/14 RES15 ‐ Change company name resolution on 2014-07-15 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-07-15 - link opens in a new window - 1 page (1 page)
29 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
03 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2014	AD01	Registered office address changed from 53 Fore Street Ivybridge Devon PL21 9AE on 20 June 2014	View PDF Registered office address changed from 53 Fore Street Ivybridge Devon PL21 9AE on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AD01	Registered office address changed from Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 19 June 2014	View PDF Registered office address changed from Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
03 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Mar 2011	CH01	Director's details changed for Mark Christopher Harrison on 17 February 2011	View PDF Director's details changed for Mark Christopher Harrison on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	CH03	Secretary's details changed for Garry Anthony Connett on 17 February 2011	View PDF Secretary's details changed for Garry Anthony Connett on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	CH01	Director's details changed for Mark John Grumbt on 17 February 2011	View PDF Director's details changed for Mark John Grumbt on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	CH01	Director's details changed for Garry Anthony Connett on 17 February 2011	View PDF Director's details changed for Garry Anthony Connett on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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