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WOODWARD GROSVENOR CARPETS LIMITED

Company number 00065527

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 SOAS(A) Voluntary strike-off action has been suspended
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2015 DS01 Application to strike the company off the register
20 Oct 2015 AA Accounts for a dormant company made up to 26 September 2015
18 Sep 2015 SH19 Statement of capital on 18 September 2015
  • GBP 1.00
18 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 12/08/2015
25 Aug 2015 SH20 Statement by Directors
25 Aug 2015 CAP-SS Solvency Statement dated 12/08/15
29 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 75,100
09 Jan 2015 AA Accounts for a dormant company made up to 27 September 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 75,100
30 May 2014 AA Accounts for a dormant company made up to 28 September 2013
21 Mar 2014 AP01 Appointment of Mr Duccio Latino Senese Baldi as a director
21 Mar 2014 TM01 Termination of appointment of Donald Coates as a director
20 Aug 2013 AP03 Appointment of Mr Roger Michael Peak as a secretary
20 Aug 2013 TM02 Termination of appointment of David Smith as a secretary
08 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
14 Jun 2013 AA Accounts for a dormant company made up to 29 September 2012
04 Jul 2012 AP01 Appointment of Andrew John Edwards as a director
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Feb 2012 TM01 Termination of appointment of Martin Hopcroft as a director
16 Jan 2012 CH01 Director's details changed for Donald William Coates on 5 September 2011
16 Jan 2012 AD01 Registered office address changed from Po Box 16 Exchange Street Kidderminster Worcestershire DY10 1AG on 16 January 2012