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WOODWARD GROSVENOR & CO. LIMITED

Company number 01635863

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
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 2
18 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c reduced 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 200
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 200
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
21 Mar 2014 TM01 Termination of appointment of Carl Johnson 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 AD01 Registered office address changed from Po Box 16 Exchange Street Kidderminster Worcestershire DY10 1AG on 16 January 2012
16 Jan 2012 CH01 Director's details changed for Donald William Coates on 5 September 2011