WOODS OF WINDSOR LIMITED

Company number 06184292

Date	Type	Description	View / Download
07 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Mar 2015	AD01	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 19 March 2015	(2 pages)
18 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-05	(1 page)
18 Mar 2015	4.70	Declaration of solvency	(3 pages)
09 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(3 pages)
01 Dec 2014	AP01	Appointment of Mr Robert Arthur Bacon as a director on 4 November 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Robert Stephen Lister as a director on 4 November 2014	(1 page)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
19 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(3 pages)
20 Aug 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
15 Feb 2013	AD01	Registered office address changed from Sabre House, London Road Camberley Surrey GU15 3HL on 15 February 2013	(1 page)
15 Feb 2013	AP01	Appointment of Mr Robert Stephen Lister as a director	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director	(2 pages)
15 Feb 2013	TM02	Termination of appointment of Jonathan Osborne as a secretary	(1 page)
15 Feb 2013	TM01	Termination of appointment of Jonathan Osborne as a director	(1 page)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
28 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
18 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(4 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
12 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(4 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
11 Jun 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(4 pages)