- Company Overview for WOODSIDE STEAKHOUSE LIMITED (SC346143)
- Filing history for WOODSIDE STEAKHOUSE LIMITED (SC346143)
- People for WOODSIDE STEAKHOUSE LIMITED (SC346143)
- More for WOODSIDE STEAKHOUSE LIMITED (SC346143)
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) |
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17 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Oct 2011 | DS01 | Application to strike the company off the register | |
27 Jul 2011 | AR01 |
Annual return made up to 24 July 2011 with full list of shareholders
Statement of capital on 2011-07-27
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27 Jul 2011 | CH01 | Director's details changed for Carol Mccloskey on 22 July 2011 | |
21 Jul 2011 | AD01 | Registered office address changed from 45 Ingliston Road Ingliston Newbridge Midlothian EH28 8AU United Kingdom on 21 July 2011 | |
20 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
11 Aug 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders | |
29 Apr 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
07 Oct 2009 | CH01 | Director's details changed for Carol Mccloskey on 5 October 2009 | |
30 Jul 2009 | 363a | Return made up to 24/07/09; full list of members | |
30 Jul 2009 | 190 | Location of debenture register | |
30 Jul 2009 | 287 | Registered office changed on 30/07/2009 from 45 ingliston road ingliston newbridge midlothian EH28 8AU united kingdom | |
30 Jul 2009 | 353 | Location of register of members | |
07 May 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
17 Dec 2008 | 288b | Appointment Terminated Director gareth connolly | |
24 Oct 2008 | RESOLUTIONS |
Resolutions
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02 Sep 2008 | 288b | Appointment Terminated Secretary michael mccloskey | |
22 Aug 2008 | 88(2) | Ad 24/07/08-24/07/08 gbp si 100@1=100 gbp ic 200/300 | |
18 Aug 2008 | 88(2) | Ad 24/07/08 gbp si 100@1=100 gbp ic 100/200 | |
18 Aug 2008 | 288a | Director appointed mr gareth connolly | |
18 Aug 2008 | 287 | Registered office changed on 18/08/2008 from 1/7 heron place edinburgh EH5 1GG | |
18 Aug 2008 | 225 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 | |
18 Aug 2008 | 288b | Appointment Terminated Director michael mccloskey | |
24 Jul 2008 | NEWINC | Incorporation |