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WOULDU LIMITED

Company number 08455733

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2016 DS01 Application to strike the company off the register
24 Nov 2016 SH19 Statement of capital on 24 November 2016
  • GBP 2.000000
07 Nov 2016 SH20 Statement by Directors
07 Nov 2016 CAP-SS Solvency Statement dated 07/10/16
07 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 07/10/2016
20 Apr 2016 AR01 Annual return made up to 21 March 2016
Statement of capital on 2016-04-20
  • GBP 1,216
14 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,216
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 1,216.00
26 Sep 2014 TM01 Termination of appointment of Catherine Mawer as a director on 25 July 2014
23 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 27,470.33
20 Dec 2013 AP01 Appointment of Ms Catherine Mawer as a director
20 Dec 2013 AA Micro company accounts made up to 30 September 2013
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 27,570.33
30 Nov 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
01 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 882.34
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 208.51
15 Oct 2013 SH08 Change of share class name or designation
10 Oct 2013 SH02 Sub-division of shares on 27 September 2013
09 May 2013 AP03 Appointment of Mr Peter James Kirtley as a secretary
09 May 2013 AP01 Appointment of Mr Andrea Grande as a director