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WOBURN THOROUGHBREDS LIMITED

Company number 09745707

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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 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2021 LIQ10 Removal of liquidator by court order
19 May 2021 LIQ03 Liquidators' statement of receipts and payments to 26 March 2021
30 Apr 2021 600 Appointment of a voluntary liquidator
27 Mar 2021 LIQ MISC Insolvency:LIQ12 - secretary of state's release of liquidator
21 Apr 2020 AD01 Registered office address changed from 2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR United Kingdom to 100 st. James Road Northampton NN5 5LF on 21 April 2020
14 Apr 2020 LIQ01 Declaration of solvency
14 Apr 2020 600 Appointment of a voluntary liquidator
14 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-27
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2019 CH01 Director's details changed for Mrs Eileen Harte on 22 October 2019
22 Oct 2019 PSC04 Change of details for Mrs Eileen Harte as a person with significant control on 22 October 2019
27 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
11 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
06 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
25 May 2018 TM01 Termination of appointment of Geoffrey William Whitfield as a director on 25 May 2018
04 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
16 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 240,000
02 Mar 2017 AP01 Appointment of Mr Geoffrey William Whitfield as a director on 20 February 2017
02 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 200,000