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WOODHOUSE DEVELOPMENTS LIMITED

Company number 06253912

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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)
07 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
07 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Dec 2018 AD01 Registered office address changed from Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 24 December 2018
18 Sep 2018 AD01 Registered office address changed from Gisborough Hall Whitby Road Guisborough North Yorkshire TS14 6PT to Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 18 September 2018
13 Sep 2018 600 Appointment of a voluntary liquidator
13 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-03
13 Sep 2018 LIQ01 Declaration of solvency
29 Aug 2018 MR04 Satisfaction of charge 3 in full
29 Aug 2018 MR04 Satisfaction of charge 2 in full
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
04 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 200
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 200
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 200
10 Apr 2014 MR04 Satisfaction of charge 2 in part
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of Thomas Long Chaloner as a director
25 Oct 2012 MG01 Duplicate mortgage certificatecharge no:3
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1