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WOODLEA LIMITED

Company number 05630050

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
03 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 24	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 24 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
28 Jul 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 24	View PDF Statement of capital on 17 December 2014 GBP 24 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	CAP-SS	Solvency Statement dated 12/12/14	View PDF Solvency Statement dated 12/12/14 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 12/12/2014	View PDF Resolutions RES13 ‐ Cancellation of share premium account 12/12/2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 25	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 25 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
21 May 2014	TM01	Termination of appointment of Paul Van Hoorn as a director	View PDF Termination of appointment of Paul Van Hoorn as a director - link opens in a new window - 1 page (1 page)
20 May 2014	TM01	Termination of appointment of Paul Van Hoorn as a director	View PDF Termination of appointment of Paul Van Hoorn as a director - link opens in a new window - 1 page (1 page)
18 Mar 2014	TM01	Termination of appointment of Robert Henderson as a director	View PDF Termination of appointment of Robert Henderson as a director - link opens in a new window - 1 page (1 page)
11 Dec 2013	AP01	Appointment of Michael Joseph Coates as a director	View PDF Appointment of Michael Joseph Coates as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 25	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 25 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	MR04	Satisfaction of charge 45 in full	View PDF Satisfaction of charge 45 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	MR04	Satisfaction of charge 44 in full	View PDF Satisfaction of charge 44 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)

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