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WOOD STREET BAR & RESTAURANT LIMITED

Company number 06802302

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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)
05 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2011 600 Appointment of a voluntary liquidator
30 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-25
30 Mar 2011 4.20 Statement of affairs with form 4.19
10 Mar 2011 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE on 10 March 2011
02 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 1
17 Jan 2011 TM01 Termination of appointment of Margaret Kelly as a director
17 Jan 2011 AP01 Appointment of Thomas George Edwards as a director
17 Jan 2011 AD01 Registered office address changed from Flat 5 77 Goswell Road London EC1V 7ER on 17 January 2011
13 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
07 May 2009 288a Director appointed margaret mary josephine kelly
07 May 2009 288b Appointment Terminated Director thomas edwards
27 Jan 2009 287 Registered office changed on 27/01/2009 from the old exchange 12 compton road wimbledon london SW19 7QD
27 Jan 2009 288a Director appointed thomas george edwards
27 Jan 2009 288b Appointment Terminated Secretary london law secretarial LIMITED
27 Jan 2009 288b Appointment Terminated Director john cowdry
27 Jan 2009 NEWINC Incorporation