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EGERTON ROAD (WOODTHORPE) MANAGEMENT COMPANY LIMITED

Company number 06046037

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2015 DS01 Application to strike the company off the register
11 May 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
17 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Jun 2012 TM02 Termination of appointment of Cumberland Secretarial Limited as a secretary
26 Jun 2012 AP04 Appointment of Centrick Limited as a secretary
26 Jun 2012 TM01 Termination of appointment of Cumberland Company Management Limited as a director
21 Mar 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from 3 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 31 October 2011
06 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 AD02 Register inspection address has been changed
04 Feb 2010 CH02 Director's details changed for Cumberland Company Management Limited on 1 January 2010
04 Feb 2010 CH04 Secretary's details changed for Cumberland Secretarial Limited on 1 January 2010
12 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
17 Feb 2009 363a Return made up to 09/01/09; full list of members