WOODLAND 4 LIMITED filing history - Find and update company information

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WOODLAND 4 LIMITED

Company number 00969040

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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)
16 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
12 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Nov 2013	AD01	Registered office address changed from Albion House Green Lane, Rawdon Park Yeadon, Leeds West Yorkshire LS19 7XX on 28 November 2013	View PDF Registered office address changed from Albion House Green Lane, Rawdon Park Yeadon, Leeds West Yorkshire LS19 7XX on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 6,898,309	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 6,898,309 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	CH01	Director's details changed for Martin Gratton on 27 September 2012	View PDF Director's details changed for Martin Gratton on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH01	Director's details changed for Steven Edward Holland on 27 September 2012	View PDF Director's details changed for Steven Edward Holland on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH03	Secretary's details changed for Martin Gratton on 27 September 2012	View PDF Secretary's details changed for Martin Gratton on 27 September 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	TM01	Termination of appointment of Arie Van Baarlen as a director	View PDF Termination of appointment of Arie Van Baarlen as a director - link opens in a new window - 1 page (1 page)
28 Mar 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	CH01	Director's details changed for Steven Edward Holland on 31 August 2010	View PDF Director's details changed for Steven Edward Holland on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AP01	Appointment of Ms Clare Marie Waters as a director	View PDF Appointment of Ms Clare Marie Waters as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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