- Company Overview for WOOLGATE COURT LIMITED (05608028)
- Filing history for WOOLGATE COURT LIMITED (05608028)
- People for WOOLGATE COURT LIMITED (05608028)
- More for WOOLGATE COURT LIMITED (05608028)
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) |
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09 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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27 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
28 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
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28 Nov 2014 | SH10 | Particulars of variation of rights attached to shares | |
28 Nov 2014 | SH08 | Change of share class name or designation | |
24 Nov 2014 | AD01 | Registered office address changed from C/O Sloan Plumb Wood Llp (Ref Mci) Apollo House Isis Way Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR to C/O Barker Storey Matthews 150 High Street Huntingdon Cambridgeshire PE29 3YH on 24 November 2014 | |
20 Nov 2014 | AD01 | Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW to C/O Sloan Plumb Wood Llp (Ref Mci) Apollo House Isis Way Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR on 20 November 2014 | |
06 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
09 Dec 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
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12 Apr 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
27 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
15 Mar 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
08 Dec 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
17 Aug 2011 | TM01 | Termination of appointment of Mark Sachon as a director | |
28 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
16 Mar 2011 | TM01 | Termination of appointment of John Daly as a director | |
16 Mar 2011 | TM01 | Termination of appointment of William O'hara as a director | |
29 Nov 2010 | RESOLUTIONS |
Resolutions
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19 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
03 Nov 2010 | TM02 | Termination of appointment of Michael Rayner as a secretary | |
19 Oct 2010 | AP01 | Appointment of Mr David John Walker as a director | |
19 Oct 2010 | AP04 | Appointment of Bsmsr Ltd as a secretary | |
09 Sep 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
12 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
12 Nov 2009 | CH01 | Director's details changed for Mark Lewis Sachon on 12 November 2009 |