- Company Overview for WOODCOCK CAPITAL LIMITED (05642127)
- Filing history for WOODCOCK CAPITAL LIMITED (05642127)
- People for WOODCOCK CAPITAL LIMITED (05642127)
- More for WOODCOCK CAPITAL LIMITED (05642127)
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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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
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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
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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\ |