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WOODMAN BROS. & SONS LIMITED

Company number 05435264

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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)
21 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 8 June 2020
23 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 8 June 2019
28 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 8 June 2018
23 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 8 June 2017
18 Aug 2016 4.68 Liquidators' statement of receipts and payments to 8 June 2016
29 Jun 2015 AD01 Registered office address changed from 34 High Street Westbury-on-Trym Bristol BS9 3DZ to 10 st Helens Road Swansea SA1 4AW on 29 June 2015
23 Jun 2015 4.20 Statement of affairs with form 4.19
23 Jun 2015 600 Appointment of a voluntary liquidator
23 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-09
20 May 2015 TM01 Termination of appointment of Mervyn John Woodman as a director on 20 May 2015
20 May 2015 TM01 Termination of appointment of Kenneth George Woodman as a director on 20 May 2015
20 May 2015 MR04 Satisfaction of charge 2 in full
20 May 2015 MR04 Satisfaction of charge 054352640003 in full
20 May 2015 MR04 Satisfaction of charge 1 in full
13 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
15 Feb 2014 MR01 Registration of charge 054352640003
11 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
13 Feb 2012 TM01 Termination of appointment of Colin Woodman as a director