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WOODBURN CAPITAL LIMITED

Company number 09340058

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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)
05 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 4 June 2021	View PDF Liquidators' statement of receipts and payments to 4 June 2021 - link opens in a new window - 13 pages (13 pages)
25 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-05 - link opens in a new window - 1 page (1 page)
01 Jun 2020	MR04	Satisfaction of charge 093400580001 in full	View PDF Satisfaction of charge 093400580001 in full - link opens in a new window - 1 page (1 page)
13 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	TM01	Termination of appointment of Jonathan Reid as a director on 27 April 2020	View PDF Termination of appointment of Jonathan Reid as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM01	Termination of appointment of Sharon Reid as a director on 27 April 2020	View PDF Termination of appointment of Sharon Reid as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM01	Termination of appointment of Harry Reid as a director on 27 April 2020	View PDF Termination of appointment of Harry Reid as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	PSC07	Cessation of London Transit Holdings Sarl as a person with significant control on 4 December 2017	View PDF Cessation of London Transit Holdings Sarl as a person with significant control on 4 December 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	MR01	Registration of charge 093400580001, created on 8 October 2019	View PDF Registration of charge 093400580001, created on 8 October 2019 - link opens in a new window - 11 pages (11 pages)
12 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	PSC02	Notification of Woodburn Capital Holdings Limited as a person with significant control on 4 December 2017	View PDF Notification of Woodburn Capital Holdings Limited as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-16 - link opens in a new window - 3 pages (3 pages)

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