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WOODCOCK CAPITAL LIMITED

Company number 05642127

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2014 TM02 Termination of appointment of Dermot Strangwayes Booth as a secretary
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2011
05 Jul 2013 SOAS(A) Voluntary strike-off action has been suspended
03 May 2013 CH01 Director's details changed for Mr Andrew Philip Lockhart on 1 January 2013
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2013 DS01 Application to strike the company off the register
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 75,000
11 Sep 2012 AD01 Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB England on 11 September 2012
24 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from 14Th Floor 76 Shoe Lane London EC44 3JB England on 30 September 2011
19 Sep 2011 AD01 Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 19 September 2011
15 Mar 2011 AA Total exemption full accounts made up to 31 December 2009
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 75,000
23 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Andrew Philip Lockhart on 23 December 2009
03 Dec 2009 CH03 Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009
01 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 01/12/08; full list of members
15 Jan 2009 288c Secretary's change of particulars / dermot strangwayes booth / 15/01/2009
28 Aug 2008 88(2) Ad 18/08/08\gbp si 15000@1=15000\gbp ic 35000/50000\