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WOODBRIDGE CAPITAL PARTNERS LIMITED

Company number 07095721

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2012 AD01 Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 12 June 2012
29 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
Statement of capital on 2011-12-29
  • GBP 1,000
29 Dec 2011 CH01 Director's details changed for Mrs Andrea Cristina Nalim Garcia on 29 December 2011
22 Nov 2011 CH01 Director's details changed for Mrs Andrea Cristina Alim Garcia on 22 November 2011
30 Oct 2011 AP01 Appointment of Mr Francisco Gerval Garcia Vivoni, as a director on 22 July 2011
30 Oct 2011 AP01 Appointment of Mr Victor Hugo Nalim Garcia as a director on 22 July 2011
30 Aug 2011 CERTNM Company name changed fortebishob LTD\certificate issued on 30/08/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-22
30 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
28 Aug 2011 AP01 Appointment of Mrs Andrea Cristina Alim Garcia as a director
28 Aug 2011 TM01 Termination of appointment of Ekaterina Ostapchuk as a director
28 Aug 2011 TM02 Termination of appointment of Coddan Secretary Service Ltd as a secretary
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mrs Ekaterina Ostapchuk on 4 December 2010
24 Jan 2011 CH04 Secretary's details changed for Coddan Secretary Service Ltd on 4 December 2010
04 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)