- Company Overview for WOODSIDE AC TRADING LIMITED (09425188)
- Filing history for WOODSIDE AC TRADING LIMITED (09425188)
- People for WOODSIDE AC TRADING LIMITED (09425188)
- Insolvency for WOODSIDE AC TRADING LIMITED (09425188)
- More for WOODSIDE AC TRADING LIMITED (09425188)
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) |
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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
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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
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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
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