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ROBERT WOODHEAD LIMITED

Company number 01360957

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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)
19 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 17 October 2023
05 Jun 2023 COM2 Change of membership of creditors or liquidation committee
11 Nov 2022 LIQ02 Statement of affairs
09 Nov 2022 COM1 Establishment of creditors or liquidation committee
09 Nov 2022 AD01 Registered office address changed from Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR to Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD on 9 November 2022
01 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-18
27 Oct 2022 600 Appointment of a voluntary liquidator
07 Oct 2022 MR04 Satisfaction of charge 013609570018 in full
28 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
28 Jul 2022 CH01 Director's details changed for Mr David Paul Woodhead on 1 August 2021
19 Jul 2022 CH01 Director's details changed for Mrs Hilary Ailsa Cheshire on 7 July 2022
07 Mar 2022 AA Full accounts made up to 31 October 2021
02 Feb 2022 CH01 Director's details changed for Mr David Paul Woodhead on 1 December 2021
02 Feb 2022 CH01 Director's details changed for Mrs Hilary Ailsa Cheshire on 1 December 2021
04 Aug 2021 AA Full accounts made up to 31 October 2020
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
20 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
06 Jan 2021 CH01 Director's details changed for Mrs Samantha Jane Sargent on 18 December 2020
28 Jul 2020 AA Full accounts made up to 31 October 2019
13 Jul 2020 AP01 Appointment of Mr David Paul Woodhead as a director on 1 July 2020
13 Jul 2020 CH01 Director's details changed for Mrs Hilary Ailsa Cheshire on 1 July 2020
13 Jul 2020 TM01 Termination of appointment of David Paul Woodhead as a director on 1 July 2020
10 May 2020 CH01 Director's details changed for Mrs Janine Borderick on 14 February 2020
10 May 2020 TM01 Termination of appointment of Craig Daniel Pygall as a director on 7 May 2020
01 Apr 2020 AP01 Appointment of Mrs Samantha Jane Sargent as a director on 1 April 2020