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EDWIN WOODHOUSE (1857) LIMITED

Company number 06532185

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 30 April 2012
14 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2012 4.68 Liquidators' statement of receipts and payments to 2 November 2011
26 Nov 2010 2.24B Administrator's progress report to 18 October 2010
03 Nov 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 May 2010 2.24B Administrator's progress report to 5 May 2010
10 May 2010 2.31B Notice of extension of period of Administration
07 Dec 2009 2.24B Administrator's progress report to 5 November 2009
02 Jul 2009 2.17B Statement of administrator's proposal
09 Jun 2009 2.16B Statement of affairs with form 2.14B
18 May 2009 287 Registered office changed on 18/05/2009 from sunny bank mills farsley pudsey leeds west yorkshire LS28 5UJ uk
16 May 2009 2.12B Appointment of an administrator
12 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Mar 2009 363a Return made up to 12/03/09; full list of members
30 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
28 Jul 2008 288b Appointment Terminated Director steven oxley
29 May 2008 88(2) Ad 02/05/08 gbp si 24999@1=24999 gbp ic 1/25000
29 May 2008 288a Director appointed jonathan spencer
27 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Filing instruction 19/05/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2008 395 Particulars of a mortgage or charge / charge no: 3
07 May 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Mar 2008 NEWINC Incorporation