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WOODLEA LIMITED

Company number 05630050

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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)
22 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 15 Canada Square London E14 5GL on 4 December 2020	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 15 Canada Square London E14 5GL on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AD01	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 2 December 2020	View PDF Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
26 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02 - link opens in a new window - 1 page (1 page)
26 Oct 2020	TM01	Termination of appointment of Peter Bruce Gordon as a director on 20 October 2020	View PDF Termination of appointment of Peter Bruce Gordon as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AP01	Appointment of Mr Anthony Clarke as a director on 20 October 2020	View PDF Appointment of Mr Anthony Clarke as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AP02	Appointment of Shell Corporate Director Limited as a director on 20 October 2020	View PDF Appointment of Shell Corporate Director Limited as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CH01	Director's details changed for Mr Peter Bruce Gordon on 27 March 2020	View PDF Director's details changed for Mr Peter Bruce Gordon on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
14 Sep 2018	AP01	Appointment of Mr Peter Bruce Gordon as a director on 10 September 2018	View PDF Appointment of Mr Peter Bruce Gordon as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	TM01	Termination of appointment of Johannes Torsten Arndt as a director on 30 June 2018	View PDF Termination of appointment of Johannes Torsten Arndt as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	TM01	Termination of appointment of David Benjamin Moss as a director on 31 December 2017	View PDF Termination of appointment of David Benjamin Moss as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
03 Jul 2017	TM01	Termination of appointment of Michael Joseph Coates as a director on 3 July 2017	View PDF Termination of appointment of Michael Joseph Coates as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AP01	Appointment of Mr Johannes Torsten Arndt as a director on 14 March 2017	View PDF Appointment of Mr Johannes Torsten Arndt as a director on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	TM01	Termination of appointment of Michael Colgan as a director on 8 March 2017	View PDF Termination of appointment of Michael Colgan as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)

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