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WOODWAY UK SOUTH LIMITED

Company number 08732032

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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)
26 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/15 - link opens in a new window - 1 page (1 page)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off
06 Jan 2016	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2017.	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2017. - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	AA	Accounts made up to 30 June 2014	View PDF Accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/14 - link opens in a new window - 1 page (1 page)
28 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/14 - link opens in a new window - 27 pages (27 pages)
28 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/14 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2013	AA01	Current accounting period shortened from 31 October 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-14 GBP 100	View PDF Incorporation Statement of capital on 2013-10-14 GBP 100 - link opens in a new window - 28 pages (28 pages)

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