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111 WOODBRIDGE LIMITED

Company number 10689020

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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)
30 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2023	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
22 Jun 2023	REC2	Receiver's abstract of receipts and payments to 31 March 2023	View PDF Receiver's abstract of receipts and payments to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	REC2	Receiver's abstract of receipts and payments to 9 December 2022	View PDF Receiver's abstract of receipts and payments to 9 December 2022 - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	REC2	Receiver's abstract of receipts and payments to 9 June 2022	View PDF Receiver's abstract of receipts and payments to 9 June 2022 - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CH01	Director's details changed for Mr Samuel Thomas Edlin on 1 May 2021	View PDF Director's details changed for Mr Samuel Thomas Edlin on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
07 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2021	AP01	Appointment of Mr Samuel Thomas Edlin as a director on 29 March 2021	View PDF Appointment of Mr Samuel Thomas Edlin as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	TM01	Termination of appointment of Samuel Thomas Edlin as a director on 16 March 2021	View PDF Termination of appointment of Samuel Thomas Edlin as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CH01	Director's details changed for Mr Samuel Thomas Edlin on 4 September 2020	View PDF Director's details changed for Mr Samuel Thomas Edlin on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2018	CH01	Director's details changed for Mr Samuel Thomas Edlin on 28 September 2018	View PDF Director's details changed for Mr Samuel Thomas Edlin on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	MR01	Registration of charge 106890200005, created on 10 January 2018	View PDF Registration of charge 106890200005, created on 10 January 2018 - link opens in a new window - 23 pages (23 pages)
08 Jan 2018	AP01	Appointment of Mr Samuel Thomas Edlin as a director on 8 January 2018	View PDF Appointment of Mr Samuel Thomas Edlin as a director on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Nov 2017	PSC02	Notification of 111 Invest Limited as a person with significant control on 17 November 2017	View PDF Notification of 111 Invest Limited as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC07	Cessation of David James Lindsay as a person with significant control on 16 November 2017	View PDF Cessation of David James Lindsay as a person with significant control on 16 November 2017 - link opens in a new window - 1 page (1 page)

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