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WOODHILL REKINDLE FINANCE LTD.

Company number 08829696

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
28 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
27 Nov 2015 TM02 Termination of appointment of William Hancock as a secretary on 13 October 2015
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2015 TM01 Termination of appointment of David Michael Hawkins as a director on 13 January 2015
26 Feb 2015 AP03 Appointment of Mr William Hancock as a secretary on 13 January 2015
12 Feb 2015 TM01 Termination of appointment of Kevin Costello as a director on 11 February 2015
12 Feb 2015 TM01 Termination of appointment of Sean Kevin Owen as a director on 11 February 2015
12 Feb 2015 TM01 Termination of appointment of William Hancock as a director on 12 February 2015
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000,000
30 Sep 2014 AP01 Appointment of Mr Kevin Costello as a director on 13 September 2014
14 Jul 2014 AP01 Appointment of Mr William Hancock as a director on 13 June 2014
12 Jul 2014 TM01 Termination of appointment of Franziska Rowly - Gadient as a director
07 Jul 2014 CERTNM Company name changed woodhill ppc card finance LTD\certificate issued on 07/07/14
  • RES15 ‐ Change company name resolution on 2014-06-13
  • NM01 ‐ Change of name by resolution
01 Jul 2014 AP01 Appointment of Mr Sean Kevin Owen as a director
14 Mar 2014 AP01 Appointment of Mr David Michael Hawkins as a director
02 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-02
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted