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WOODLANDS 1 (GP) LIMITED

Company number SC388555

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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)
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
01 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 7 pages (7 pages)
10 Jul 2015	CH01	Director's details changed for Milena Radoycheva on 30 June 2015	View PDF Director's details changed for Milena Radoycheva on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
05 May 2015	AP01	Appointment of Milena Radoycheva as a director on 1 April 2015	View PDF Appointment of Milena Radoycheva as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP01	Appointment of Mr Andrew Roland-Price as a director on 1 April 2015	View PDF Appointment of Mr Andrew Roland-Price as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP01	Appointment of Mr John Robert Anderson as a director on 1 April 2015	View PDF Appointment of Mr John Robert Anderson as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Christopher John Dancer as a director on 1 April 2015	View PDF Termination of appointment of Christopher John Dancer as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	TM01	Termination of appointment of Steven Dykes as a director on 1 April 2015	View PDF Termination of appointment of Steven Dykes as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
29 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	AP01	Appointment of Paul Noke as a director	View PDF Appointment of Paul Noke as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AP01	Appointment of Jane Louise Neary as a director	View PDF Appointment of Jane Louise Neary as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM01	Termination of appointment of John Anderson as a director	View PDF Termination of appointment of John Anderson as a director - link opens in a new window - 1 page (1 page)
06 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
04 Sep 2012	AP01	Appointment of Mr John Robert Anderson as a director	View PDF Appointment of Mr John Robert Anderson as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	SH02	Sub-division of shares on 24 August 2012	View PDF Sub-division of shares on 24 August 2012 - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 1 ordinary share of £1 into 1000 ordinary shares of £0.001 each 24/08/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 1 ordinary share of £1 into 1000 ordinary shares of £0.001 each 24/08/2012 - link opens in a new window - 28 pages (28 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)

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