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WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED

Company number 01664068

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2011 DS01 Application to strike the company off the register
08 Dec 2011 SH20 Statement by Directors
08 Dec 2011 CAP-SS Solvency Statement dated 07/12/11
08 Dec 2011 SH19 Statement of capital on 8 December 2011
  • GBP 1
08 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 07/12/2011
06 Dec 2011 SH20 Statement by Directors
06 Dec 2011 SH19 Statement of capital on 6 December 2011
  • GBP 1
06 Dec 2011 CAP-SS Solvency Statement dated 01/12/11
06 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2011 SH02 Consolidation of shares on 1 December 2011
06 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 01/12/2011
10 Oct 2011 AP01 Appointment of Magdalena Koncikova as a director on 20 September 2011
10 Oct 2011 AP01 Appointment of Alicia Essex as a director on 20 September 2011
07 Oct 2011 TM01 Termination of appointment of Darren Mark Millard as a director on 20 September 2011
07 Oct 2011 TM01 Termination of appointment of Jonathan Maycock as a director on 20 September 2011
07 Oct 2011 TM01 Termination of appointment of William Hall Mcgibbon as a director on 20 September 2011
07 Oct 2011 TM01 Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 20 September 2011
07 Oct 2011 TM01 Termination of appointment of John Michael Jenkins as a director on 20 September 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AP03 Appointment of Ann French as a secretary
08 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
07 Jun 2011 AP01 Appointment of Jonathan Maycock as a director
25 Jan 2011 TM01 Termination of appointment of Toby Ford as a director