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WOBURN FINANCIAL & TAXATION SERVICES LIMITED

Company number 01075370

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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)
08 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
08 May 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
02 Apr 2013 AD01 Registered office address changed from the Club House East Street Chesham Buckinghamshire HP5 1DG England on 2 April 2013
22 Mar 2013 600 Appointment of a voluntary liquidator
22 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Mar 2013 4.70 Declaration of solvency
19 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 15,200
04 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
25 May 2011 AA Total exemption full accounts made up to 31 December 2010
01 Mar 2011 AD01 Registered office address changed from 4 Bedford Row London WC1R 4DF on 1 March 2011
20 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
03 Aug 2009 363a Return made up to 30/07/09; full list of members
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2008 363a Return made up to 30/07/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Aug 2007 363a Return made up to 30/07/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 363a Return made up to 30/07/06; full list of members
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
11 Aug 2005 363a Return made up to 30/07/05; full list of members
11 Aug 2005 353 Location of register of members