WOODS HOLDINGS WILMSLOW LIMITED
| Status | DISSOLVED |
| Company No. | 06225070 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2007 |
| Age | 17 years, 1 month, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Oct 2013 |
| Years | 10 years, 8 months, 9 days |
SUMMARY
WOODS HOLDINGS WILMSLOW LIMITED is an dissolved private limited company with number 06225070. It was incorporated 17 years, 1 month, 23 days ago, on 24 April 2007 and it was dissolved 10 years, 8 months, 9 days ago, on 08 October 2013. The company address is One One, London, EC2Y 9AW, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 10 Jan 2013
Action Date: 10 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-01-10
Officer name: Simon Delaval Beart
Documents
Change account reference date company previous shortened
Date: 27 Dec 2012
Action Date: 30 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-30
Made up date: 2012-03-31
Documents
Termination secretary company with name termination date
Date: 06 Dec 2012
Action Date: 30 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-11-30
Officer name: Allison Jack
Documents
Change registered office address company with date old address
Date: 06 Dec 2012
Action Date: 06 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-06
Old address: C/O Managed Support Services Plc 31 Lombard Street London EC3V 9BQ England
Documents
Appoint person secretary company with name date
Date: 13 Jun 2012
Action Date: 31 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Allison Jack
Appointment date: 2012-05-31
Documents
Termination secretary company with name termination date
Date: 22 May 2012
Action Date: 09 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-05-09
Officer name: Piers Leigh Stuart Wilson
Documents
Termination director company with name termination date
Date: 22 May 2012
Action Date: 09 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Piers Leigh Stuart Wilson
Termination date: 2012-05-09
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2012
Action Date: 24 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-24
Documents
Accounts with accounts type full
Date: 02 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 31 Oct 2011
Action Date: 31 Oct 2011
Category: Address
Type: AD01
Old address: C/O C/O Mss Plc One Crown House Crown Square Woking Surrey GU21 6HR England
Change date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2011
Action Date: 24 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-24
Documents
Change person director company with change date
Date: 27 Apr 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-01
Officer name: Mr Simon Delaval Beart
Documents
Change registered office address company with date old address
Date: 27 Apr 2011
Action Date: 27 Apr 2011
Category: Address
Type: AD01
Old address: One Crown Square Church Street East Woking Surrey GU21 6HR
Change date: 2011-04-27
Documents
Accounts with accounts type full
Date: 04 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2010
Action Date: 24 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-24
Documents
Change person secretary company with change date
Date: 14 Apr 2010
Action Date: 08 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Piers Leigh Stuart Wilson
Change date: 2010-04-08
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 08 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Piers Leigh Stuart Wilson
Change date: 2010-04-08
Documents
Legacy
Date: 12 Mar 2010
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 12 Mar 2010
Action Date: 12 Mar 2010
Category: Capital
Type: SH19
Capital : 600 GBP
Date: 2010-03-12
Documents
Legacy
Date: 12 Mar 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/02/10
Documents
Resolution
Date: 12 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 02 Sep 2009
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 1QP
Documents
Legacy
Date: 01 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/04/09; full list of members
Documents
Accounts with accounts type full
Date: 03 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type full
Date: 29 Sep 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 11 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director ian woods
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / ian woods / 28/08/2008 / HouseName/Number was: , now: atwood house; Street was: 20 thornway, now: wilmslow road; Area was: bramhall, now: ; Post Town was: stockport, now: woodford; Post Code was: SK7 2AF, now: SK7 1RH
Documents
Legacy
Date: 26 Aug 2008
Category: Annual-return
Type: 363s
Description: Return made up to 24/04/08; full list of members
Documents
Legacy
Date: 04 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed piers leigh stuart wilson
Documents
Legacy
Date: 04 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director and Secretary thomas good
Documents
Legacy
Date: 15 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed piers leigh stuart wilson
Documents
Resolution
Date: 13 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ
Documents
Legacy
Date: 16 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 16 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 16 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Dec 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/08 to 31/03/08
Documents
Legacy
Date: 03 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Jun 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/08 to 30/09/07
Documents
Legacy
Date: 30 May 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/08 to 31/05/08
Documents
Legacy
Date: 21 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 21 May 2007
Category: Address
Type: 287
Description: Registered office changed on 21/05/07 from: 9TH floor, 8 exchange quay salford quays manchester greater manchester M5 3EJ
Documents
Legacy
Date: 21 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Resolution
Date: 21 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/04/07--------- £ si 599@1=599 £ ic 1/600
Documents
Legacy
Date: 14 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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