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WOVEN SOLUTIONS GROUP LTD

Company number 11509135

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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)
13 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 68 pages (68 pages)
06 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 66 pages (66 pages)
20 Jul 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
16 Jun 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
31 May 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 107 pages (107 pages)
13 Apr 2023	AD01	Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 April 2023	View PDF Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	MR01	Registration of charge 115091350002, created on 7 February 2023	View PDF Registration of charge 115091350002, created on 7 February 2023 - link opens in a new window - 48 pages (48 pages)
16 Sep 2022	AD02	Register inspection address has been changed from Arclite House Century Road Peatmoor Swindon SN5 5YN England to Eagle House, 6th Floor Jermyn Street London SW1Y 6HB	View PDF Register inspection address has been changed from Arclite House Century Road Peatmoor Swindon SN5 5YN England to Eagle House, 6th Floor Jermyn Street London SW1Y 6HB - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
15 Nov 2021	TM01	Termination of appointment of Anthony John Bromfield as a director on 1 November 2021	View PDF Termination of appointment of Anthony John Bromfield as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 12 pages (12 pages)
08 Sep 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 12 pages (12 pages)
07 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 52 pages (52 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	SH06	Cancellation of shares. Statement of capital on 23 October 2020 GBP 37,546,375.061670	View PDF Cancellation of shares. Statement of capital on 23 October 2020 GBP 37,546,375.061670 - link opens in a new window - 12 pages (12 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 42,756,510.451671	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 42,756,510.451671 - link opens in a new window - 7 pages (7 pages)
10 Dec 2020	AP01	Appointment of Dr Anthony John Bromfield as a director on 1 December 2020	View PDF Appointment of Dr Anthony John Bromfield as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	TM01	Termination of appointment of Timothy John Collins as a director on 9 December 2020	View PDF Termination of appointment of Timothy John Collins as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP01	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020	View PDF Appointment of Mrs Paula Jane Brown as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)

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