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WOODS CATERING STAFFORDSHIRE LIMITED

Company number 06252179

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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)
29 May 2024 LIQ03 Liquidators' statement of receipts and payments to 30 March 2024
26 May 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2023
27 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Apr 2022 AD01 Registered office address changed from Woods Catering Staffordshire Limited Dewsbury Road Fenton Industrial Estate Stoke-on-Trent ST4 2TE England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 9 April 2022
08 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-31
08 Apr 2022 600 Appointment of a voluntary liquidator
08 Apr 2022 LIQ02 Statement of affairs
20 Jan 2022 PSC04 Change of details for Mr Neil Wood as a person with significant control on 20 January 2022
20 Jan 2022 CH01 Director's details changed for Neil Wood on 20 January 2022
23 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
29 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
05 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with updates
17 Mar 2021 TM01 Termination of appointment of Simon Frederick Wood as a director on 2 February 2021
16 Mar 2021 PSC07 Cessation of Simon Wood as a person with significant control on 2 February 2021
16 Mar 2021 PSC04 Change of details for Mr Neil Wood as a person with significant control on 2 February 2021
13 Nov 2020 MR01 Registration of charge 062521790004, created on 13 November 2020
12 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
24 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Jun 2019 AD01 Registered office address changed from 51 London Road Chesterton Newcastle Staffordshire ST5 7EL to Woods Catering Staffordshire Limited Dewsbury Road Fenton Industrial Estate Stoke-on-Trent ST4 2TE on 12 June 2019
29 May 2019 MR01 Registration of charge 062521790003, created on 29 May 2019
21 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates