Advanced company searchLink opens in new window

WOOLGATE COURT LIMITED

Company number 05608028

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 8
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
  • GBP 8
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
  • GBP 8
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
  • RES13 ‐ Company business 01/10/2010
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