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PHIL WOOLF TRADING LIMITED

Company number 06418609

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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)
31 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
29 May 2015 4.68 Liquidators' statement of receipts and payments to 18 March 2015
28 Mar 2014 AD01 Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom on 28 March 2014
27 Mar 2014 4.70 Declaration of solvency
27 Mar 2014 600 Appointment of a voluntary liquidator
27 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2013 AD01 Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 18 September 2013
22 Jan 2013 AP01 Appointment of Anna Woolf as a director
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 CH01 Director's details changed for Philip John Woolf on 6 May 2011
11 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
11 Nov 2011 CH03 Secretary's details changed for Duncan William Stannett on 1 December 2010
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
20 May 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2010 AD01 Registered office address changed from 16-19 Copperfields, Spital Street, Dartford Kent DA1 2DE on 15 April 2010