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WOODHOUSE AND TUNSTALL PROPERTIES LIMITED

Company number 09610398

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2021 DS01 Application to strike the company off the register
28 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
27 May 2021 PSC07 Cessation of Mark Danny Elliott as a person with significant control on 4 September 2020
07 Sep 2020 TM01 Termination of appointment of Mark Danny Elliott as a director on 4 September 2020
01 Sep 2020 AA Micro company accounts made up to 31 May 2020
29 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
13 Dec 2019 AA Micro company accounts made up to 31 May 2019
22 Jul 2019 CS01 Confirmation statement made on 27 May 2019 with updates
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 104
05 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 SH10 Particulars of variation of rights attached to shares
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 100
04 Dec 2018 AA Micro company accounts made up to 31 May 2018
13 Nov 2018 AD01 Registered office address changed from Lion House 3 Plough Yard Shoreditch London EC2A 3LP United Kingdom to Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on 13 November 2018
19 Jul 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
03 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with updates
03 Jul 2017 PSC01 Notification of Sarah Jill Elliott as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Mark Danny Elliott as a person with significant control on 22 February 2017
11 May 2017 AP01 Appointment of Mr Mark Danny Elliott as a director on 22 February 2017
11 May 2017 TM01 Termination of appointment of Neil Peter Gilbert as a director on 22 February 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2