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WOODFIELD CONSULTANCY SERVICES (UK) LIMITED

Company number 07235363

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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)
20 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2016	2.35B	Notice of move from Administration to Dissolution on 22 May 2016	View PDF Notice of move from Administration to Dissolution on 22 May 2016 - link opens in a new window - 19 pages (19 pages)
03 Apr 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
07 Jan 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
03 Dec 2015	AD01	Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alix Partners the Zenith Buidling 26 Spring Gardens Manchester M2 1AB on 3 December 2015	View PDF Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alix Partners the Zenith Buidling 26 Spring Gardens Manchester M2 1AB on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	TM01	Termination of appointment of Timothy Gerald Oliver as a director on 29 December 2014	View PDF Termination of appointment of Timothy Gerald Oliver as a director on 29 December 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
22 Dec 2014	AD01	Registered office address changed from 8 Bedford Park Croydon CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on 22 December 2014	View PDF Registered office address changed from 8 Bedford Park Croydon CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on 22 December 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AP01	Appointment of Mr Jason Edward Powell as a director	View PDF Appointment of Mr Jason Edward Powell as a director - link opens in a new window - 2 pages (2 pages)
27 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 May 2014	MR01	Registration of charge 072353630002	View PDF Registration of charge 072353630002 - link opens in a new window - 20 pages (20 pages)
17 Dec 2013	CERTNM	Company name changed woodfield legal services LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-05	View PDF Company name changed woodfield legal services LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-05 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-08 - link opens in a new window - 1 page (1 page)
03 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
24 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2013	AP01	Appointment of Mr John Timothy Roberts as a director	View PDF Appointment of Mr John Timothy Roberts as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
12 Nov 2012	TM01	Termination of appointment of Janet Macdougall as a director	View PDF Termination of appointment of Janet Macdougall as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/09/2012	View PDF Resolutions RES13 ‐ Company business 11/09/2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)

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