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WOODFORD PARK 1424 LIMITED

Company number 06030778

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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)
04 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jul 2016 MR04 Satisfaction of charge 3 in full
03 Jun 2016 MR04 Satisfaction of charge 2 in full
26 May 2016 MR04 Satisfaction of charge 4 in full
18 Apr 2016 AD01 Registered office address changed from C/O a2E Venture Catalysts Limited No. 1 Marsden Street Manchester M2 1HW to 3 Hardman Street Manchester M3 3HF on 18 April 2016
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
12 Apr 2016 4.70 Declaration of solvency
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
16 Mar 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 10,000
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
16 Jul 2013 CH03 Secretary's details changed for Mr William Robert John Rawkins on 15 July 2013
16 Jul 2013 CH02 Director's details changed for A2E Capital Partners Limited on 15 July 2013
16 Jul 2013 AD01 Registered office address changed from 57 Princess Street Manchester M2 4EQ on 16 July 2013
08 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
08 Feb 2013 CH03 Secretary's details changed for Mr William Robert John Rawkins on 8 February 2013
18 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
26 Jun 2012 CERTNM Company name changed hallco 1424 LIMITED\certificate issued on 26/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
01 Mar 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
05 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010