Companies House does not verify the accuracy of the information filed

Advanced company search

THE WOODMAN ESTATE COMPANY LIMITED

Company number 06209931

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Jun 2015	AD01	Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 8 June 2015	View PDF Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22 - link opens in a new window - 1 page (1 page)
20 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 124,083.4	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 124,083.4 - link opens in a new window - 16 pages (16 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
24 Jun 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 124,083.4	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 124,083.4 - link opens in a new window - 16 pages (16 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
17 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
17 Apr 2013	TM01	Termination of appointment of Anthony Walsh as a director	View PDF Termination of appointment of Anthony Walsh as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	CH01	Director's details changed for John Connell on 12 April 2011	View PDF Director's details changed for John Connell on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CH01	Director's details changed for Mr Michael Thomas Schmid on 12 April 2011	View PDF Director's details changed for Mr Michael Thomas Schmid on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CH01	Director's details changed for Simon Charles Wheeler on 12 April 2011	View PDF Director's details changed for Simon Charles Wheeler on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?