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THE WOODMAN (YORK) LTD

Company number 08524285

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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)
11 May 2015 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2013 4.20 Statement of affairs with form 4.19
26 Nov 2013 600 Appointment of a voluntary liquidator
26 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Oct 2013 AD01 Registered office address changed from C/O Account Solutions (York) Ltd 2 Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU United Kingdom on 22 October 2013
04 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
03 Oct 2013 AP01 Appointment of Mr Paul Anthony Richard Eckart as a director on 20 September 2013
03 Oct 2013 AP01 Appointment of Mr Ricky Lee Bray as a director on 20 September 2013
03 Oct 2013 TM01 Termination of appointment of Stephen Tomlin as a director on 20 September 2013
03 Oct 2013 TM01 Termination of appointment of Sharon Bray as a director on 20 September 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
20 Sep 2013 CH01 Director's details changed for Mr Stephen Tomlin on 20 September 2013
20 Sep 2013 AP01 Appointment of Mrs Sharon Bray as a director on 20 September 2013
20 Sep 2013 AP01 Appointment of Mr Stephen Tomlin as a director on 20 September 2013
20 Sep 2013 TM01 Termination of appointment of Paul Anthony Richard Eckart as a director on 20 September 2013
20 Sep 2013 TM01 Termination of appointment of Ricky Lee Bray as a director on 20 September 2013
10 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted