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WOODMOOR FINANCIAL LTD

Company number 06046165

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2010 CH01 Director's details changed for Miss Victoria Louise Renwick on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Yvano Dandrea on 1 October 2009
08 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 70,000
08 Feb 2010 AD03 Register(s) moved to registered inspection location
08 Feb 2010 CH01 Director's details changed for Yvano Dandrea on 1 October 2009
08 Feb 2010 AD02 Register inspection address has been changed
08 Feb 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2010 DS01 Application to strike the company off the register
01 Sep 2009 287 Registered office changed on 01/09/2009 from office 8 3 field house road rochdale greater manchester OL12 0AD
12 May 2009 288c Director's Change of Particulars / ivano d'andrea / 01/05/2009 / Nationality was: swiss, now: british; Forename was: ivano, now: yvano; Surname was: d'andrea, now: dandrea; HouseName/Number was: , now: viale verbano; Street was: viale verbano 7, now: 7
05 Feb 2009 363a Return made up to 09/01/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
14 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2008 363a Return made up to 09/01/08; full list of members
04 Feb 2008 190 Location of debenture register
04 Feb 2008 353 Location of register of members
09 Oct 2007 88(2)R Ad 05/10/07--------- £ si 69997@1=69997 £ ic 3/70000
08 Oct 2007 123 £ nc 100/70000 05/10/07
24 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
20 Jul 2007 288b Director resigned