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WOODSHORE LIMITED

Company number 06754034

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 19 October 2017
02 Nov 2017 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 2 November 2017
06 Nov 2016 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 6 November 2016
01 Nov 2016 600 Appointment of a voluntary liquidator
01 Nov 2016 4.20 Statement of affairs with form 4.19
01 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-20
30 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2014 AA01 Current accounting period shortened from 26 November 2013 to 25 November 2013
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
28 Aug 2014 AA01 Previous accounting period shortened from 27 November 2013 to 26 November 2013
13 Mar 2014 TM01 Termination of appointment of Miriam Denciger as a director
24 Feb 2014 AA Total exemption small company accounts made up to 30 November 2012
24 Feb 2014 AP01 Appointment of Mr Shmuel Denciger as a director
24 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2013 AA Total exemption small company accounts made up to 30 November 2011
13 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
27 Nov 2012 AA01 Current accounting period shortened from 28 November 2011 to 27 November 2011
29 Aug 2012 AA01 Previous accounting period shortened from 29 November 2011 to 28 November 2011
11 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 AR01 Annual return made up to 20 November 2011