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WOODHEAD ONE LIMITED

Company number 05402116

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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)
29 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2015	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 - 12 pages (12 pages)
21 May 2014	4.68	Liquidators' statement of receipts and payments to 12 March 2014	View PDF Liquidators' statement of receipts and payments to 12 March 2014 - link opens in a new window - 10 pages (10 pages)
26 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2013	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)
18 Feb 2013	AD01	Registered office address changed from the Stables Office Sudpre Perry Hill Worplesdon Guildford Surrey GU3 3RB United Kingdom on 18 February 2013	View PDF Registered office address changed from the Stables Office Sudpre Perry Hill Worplesdon Guildford Surrey GU3 3RB United Kingdom on 18 February 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AD01	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 13 November 2012	View PDF Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 13 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 2	View PDF Annual return made up to 23 March 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011	View PDF Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 - link opens in a new window - 1 page (1 page)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	View PDF Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	CH01	Director's details changed for John Chester on 1 October 2009	View PDF Director's details changed for John Chester on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
17 Apr 2007	363a	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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