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WOODSIDE AC TRADING LIMITED

Company number 09425188

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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)
25 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 16 April 2019
24 May 2018 600 Appointment of a voluntary liquidator
11 May 2018 AD01 Registered office address changed from 29 New Walk Leicester LE1 6TE to 29 New Walk Leicester LE1 6TE on 11 May 2018
03 May 2018 LIQ02 Statement of affairs
03 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-17
29 Mar 2018 AD01 Registered office address changed from Woodside Animal Centre 190 Scudamore Road Leicester LE3 1UQ United Kingdom to 29 New Walk Leicester LE1 6TE on 29 March 2018
15 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
08 Jan 2018 AP01 Appointment of Mr Michael Stuart Tomlinson as a director on 11 December 2017
20 Dec 2017 TM02 Termination of appointment of Gary Wheway as a secretary on 11 December 2017
08 Sep 2017 CH03 Secretary's details changed for Mr Gary Wheyway on 5 February 2015
17 Aug 2017 TM01 Termination of appointment of Barrie Stephen Hedley as a director on 8 August 2017
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
08 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
07 Mar 2016 AD03 Register(s) moved to registered inspection location 7 High View Close Leicester LE4 9LJ
07 Mar 2016 AD02 Register inspection address has been changed to 7 High View Close Leicester LE4 9LJ
12 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jan 2016 AP01 Appointment of Mr Barrie Stephen Hedley as a director on 14 January 2016
08 Dec 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
30 Mar 2015 AP01 Appointment of Mr David Edward Morrish as a director on 5 February 2015
30 Mar 2015 AP03 Appointment of Mr Gary Wheyway as a secretary on 5 February 2015
05 Feb 2015 TM01 Termination of appointment of Barbara Kahan as a director on 5 February 2015
05 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)