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WOODSIDE TELECOMS LIMITED

Company number 07129120

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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)
01 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
18 Jan 2022	AD01	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 21 Highfield Road Dartford Kent DA1 2JS on 18 January 2022	View PDF Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 21 Highfield Road Dartford Kent DA1 2JS on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-07 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
21 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with updates	View PDF Confirmation statement made on 19 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-02 - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-14 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with updates	View PDF Confirmation statement made on 19 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2018	PSC07	Cessation of Paul Frederick Gibson as a person with significant control on 3 October 2017	View PDF Cessation of Paul Frederick Gibson as a person with significant control on 3 October 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2018	TM01	Termination of appointment of Paul Frederick Gibson as a director on 3 October 2017	View PDF Termination of appointment of Paul Frederick Gibson as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	CH03	Secretary's details changed for John William Carter on 29 January 2018	View PDF Secretary's details changed for John William Carter on 29 January 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	CH01	Director's details changed for John William Carter on 14 December 2017	View PDF Director's details changed for John William Carter on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	CH01	Director's details changed for Paul Frederick Gibson on 14 December 2017	View PDF Director's details changed for Paul Frederick Gibson on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 - link opens in a new window - 6 pages (6 pages)

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