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WOODGRANGE INVESTMENTS LIMITED

Company number NI050170

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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 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2017	4.69(NI)	Statement of receipts and payments to 18 May 2017	View PDF Statement of receipts and payments to 18 May 2017 - link opens in a new window - 5 pages (5 pages)
30 May 2017	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Sep 2016	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
25 Aug 2016	AD01	Registered office address changed from Centre House 4 High Street Holywood BT19 9AZ to C/O Bdo Northern Ireland Lindsay House 10 Callender Street Belfast BT1 5BN on 25 August 2016	View PDF Registered office address changed from Centre House 4 High Street Holywood BT19 9AZ to C/O Bdo Northern Ireland Lindsay House 10 Callender Street Belfast BT1 5BN on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2016	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AP01	Appointment of Mr Anthony Frederick Best as a director on 5 July 2016	View PDF Appointment of Mr Anthony Frederick Best as a director on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
19 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-19 GBP 2	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
07 Sep 2013	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)
05 Sep 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	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)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 10 pages (10 pages)
27 Apr 2011	CH03	Secretary's details changed for Anthony Frederick Best on 31 March 2011	View PDF Secretary's details changed for Anthony Frederick Best on 31 March 2011 - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)

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