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WOODGRANGE FOREST LIMITED

Company number 09453786

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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)
03 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
03 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 9 June 2021
18 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 9 June 2020
07 Aug 2020 600 Appointment of a voluntary liquidator
07 Aug 2020 LIQ10 Removal of liquidator by court order
26 Jun 2019 AD01 Registered office address changed from Floor 3 30-32 Tabard Street London SE1 4JU England to 2nd Floor Regis House 45 King Williams Street London EC4R 9AN on 26 June 2019
25 Jun 2019 LIQ01 Declaration of solvency
25 Jun 2019 600 Appointment of a voluntary liquidator
25 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-10
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
31 Jul 2018 PSC02 Notification of V10 Limited as a person with significant control on 30 July 2018
31 Jul 2018 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Floor 3 30-32 Tabard Street London SE1 4JU on 31 July 2018
31 Jul 2018 AP01 Appointment of Mr John Philip Stainton as a director on 30 July 2018
31 Jul 2018 AP01 Appointment of Mr Simon Andrew Kight as a director on 30 July 2018
31 Jul 2018 TM01 Termination of appointment of Lauren Sarah Harris as a director on 30 July 2018
31 Jul 2018 AP01 Appointment of Mr Karl John Timberlake as a director on 30 July 2018
31 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Andrew David Rose as a director on 30 July 2018
31 Jul 2018 TM01 Termination of appointment of Lauren Sarah Harris as a director on 30 July 2018
31 Jul 2018 TM01 Termination of appointment of Daniel Bruce Harris as a director on 30 July 2018
31 Jul 2018 TM01 Termination of appointment of Alana Deborah Harris as a director on 30 July 2018
31 Jul 2018 TM01 Termination of appointment of Gaynor Naomi Harris as a director on 30 July 2018
31 Jul 2018 TM01 Termination of appointment of Alana Deborah Harris as a director on 30 July 2018
21 Jun 2018 CERTNM Company name changed london iron works LIMITED\certificate issued on 21/06/18