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UPPER WOOLWICH LIMITED

Company number 06424620

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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)
25 May 2016 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2015 4.68 Liquidators' statement of receipts and payments to 27 November 2015
04 Dec 2014 AD01 Registered office address changed from Upper Woolwich Farmhouse, Pix's Lane, Rolvenden Cranbrook Kent TN17 4HN to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 4 December 2014
03 Dec 2014 4.70 Declaration of solvency
03 Dec 2014 600 Appointment of a voluntary liquidator
03 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-28
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
03 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Marye Louise Humphery on 10 October 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2008 363a Return made up to 12/11/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Dec 2007 225 Accounting reference date shortened from 30/11/08 to 31/03/08
12 Nov 2007 NEWINC Incorporation