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WOODLEY CONSULTANTS LTD

Company number 05655190

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Dec 2015 AD01 Registered office address changed from 100 Queens Road, Bisley Woking Surrey GU24 9AT to Bridge House London Bridge London SE1 9QR on 29 December 2015
23 Dec 2015 4.70 Declaration of solvency
23 Dec 2015 600 Appointment of a voluntary liquidator
23 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-04
13 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
13 Nov 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 October 2015
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
17 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for David Woodley on 21 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
28 Dec 2009 CH01 Director's details changed for David Woodley on 28 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 15/12/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007