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WOOSTER INVESTMENTS LIMITED

Company number NI059602

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2019 CH01 Director's details changed for Mr Andrew James Wilkinson on 11 September 2019
11 Sep 2019 CH03 Secretary's details changed for Mr Andrew James Wilkinson on 11 September 2019
09 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2018 DS01 Application to strike the company off the register
15 Nov 2018 MR04 Satisfaction of charge 1 in full
29 Oct 2018 TM01 Termination of appointment of David Michael Mccloy as a director on 29 October 2018
29 Oct 2018 TM01 Termination of appointment of Patrick Gerard Hegarty as a director on 29 October 2018
29 Oct 2018 TM01 Termination of appointment of Ian David Victor Kerr as a director on 29 October 2018
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
03 Aug 2017 CS01 Confirmation statement made on 6 June 2017 with updates
03 Aug 2017 PSC08 Notification of a person with significant control statement
21 Apr 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 AD01 Registered office address changed from C/O Wilkinson & Company Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to C/O C/O Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 13 June 2016
09 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
12 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders