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DORMANT WOOLLEY PAU PR LIMITED

Company number 01279879

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2010 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 DS01 Application to strike the company off the register
25 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-25
  • GBP 1,000
25 Jun 2010 CH03 Secretary's details changed for Janet Roscoe on 31 May 2010
25 Jun 2010 CH01 Director's details changed for Richard Paul Glasson on 31 May 2010
25 Jun 2010 CH01 Director's details changed for Richard Perry on 31 May 2010
25 Jun 2010 CH01 Director's details changed for Mr Neil Boyde on 31 May 2010
15 Jan 2010 CERTNM Company name changed woolley pau pr LIMITED\certificate issued on 15/01/10
  • RES15 ‐ Change company name resolution on 2010-01-01
15 Jan 2010 CONNOT Change of name notice
24 Oct 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 31/05/09; full list of members
20 Aug 2009 288a Director appointed mr neil boyde
06 May 2009 CERTNM Company name changed H.S.D. communications LIMITED\certificate issued on 07/05/09
01 May 2009 288b Appointment Terminated Director lesley scott
01 May 2009 288b Appointment Terminated Director gary brine
08 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2008
04 Jul 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
30 Jun 2008 363a Return made up to 31/05/08; full list of members
27 Jun 2008 288c Director's Change of Particulars / gary brine / 18/12/2007 / HouseName/Number was: , now: KT22; Street was: 2 springwood place, now: 0TN; Area was: cobbetts hill, now: oak house fair oak close; Post Town was: weybridge, now: oxshott; Post Code was: KT13 0UB, now:
15 Apr 2008 AA Full accounts made up to 30 September 2007
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed