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WOODPECKER ENERGY LIMITED

Company number 07569127

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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)
18 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2015 2.35B Notice of move from Administration to Dissolution on 11 November 2015
28 Oct 2015 2.24B Administrator's progress report to 27 September 2015
23 Apr 2015 2.24B Administrator's progress report to 27 March 2015
23 Apr 2015 2.31B Notice of extension of period of Administration
11 Mar 2015 2.40B Notice of appointment of replacement/additional administrator
11 Mar 2015 2.39B Notice of vacation of office by administrator
12 Dec 2014 2.24B Administrator's progress report to 12 November 2014
11 Jul 2014 AD01 Registered office address changed from 32 Hampstead High Street London NW3 1JQ on 11 July 2014
04 Jul 2014 F2.18 Notice of deemed approval of proposals
18 Jun 2014 2.17B Statement of administrator's proposal
06 Jun 2014 2.16B Statement of affairs with form 2.14B
20 May 2014 2.12B Appointment of an administrator
14 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 751,201.83
14 Apr 2014 CH01 Director's details changed for Peter David Gubb on 14 April 2014
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 751,201.83
04 Mar 2014 MR01 Registration of charge 075691270002
04 Mar 2014 MR01 Registration of charge 075691270004
04 Mar 2014 MR01 Registration of charge 075691270003
27 Feb 2014 AA Full accounts made up to 31 March 2013
14 Feb 2014 TM01 Termination of appointment of Ryan Turkington as a director
13 Sep 2013 AP01 Appointment of Mr Paul Stephen Hughes as a director
13 Sep 2013 AP03 Appointment of Joanne Shenton as a secretary
13 Sep 2013 TM02 Termination of appointment of Dominique Howe as a secretary
30 May 2013 AA Accounts for a small company made up to 31 March 2012