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WOODWARD STOTT LIMITED

Company number 05605232

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Apr 2014 4.70 Declaration of solvency
24 Apr 2014 600 Appointment of a voluntary liquidator
24 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2013 AD01 Registered office address changed from The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY on 21 March 2013
06 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
Statement of capital on 2012-11-07
  • GBP 100
26 Oct 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
11 Jan 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Lucy Emma Woodward on 27 October 2009
04 Feb 2009 363a Return made up to 27/10/08; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from 2ND floor the quadrangle 180 wardour street london W1F 8FY
08 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
09 Jun 2008 AAMD Amended accounts made up to 31 March 2007
21 Apr 2008 288b Appointment terminated secretary jayne good
21 Apr 2008 287 Registered office changed on 21/04/2008 from the pines boars head crowborough east sussex TN6 3HD
20 Nov 2007 363s Return made up to 27/10/07; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007