WOODWARD FOODSERVICE LIMITED

Company number 01786682

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
21 Mar 2018	AA	Accounts for a dormant company made up to 1 July 2017	(9 pages)
08 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(5 pages)
25 Jan 2018	SH19	Statement of capital on 25 January 2018 GBP 1	(3 pages)
09 Jan 2018	SH20	Statement by Directors	(1 page)
09 Jan 2018	CAP-SS	Solvency Statement dated 18/12/17	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cance capital reserve 18/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Apr 2017	CH01	Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017	(2 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(8 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
21 Oct 2016	TM01	Termination of appointment of Ian Robert Goldsmith as a director on 29 September 2016	(1 page)
31 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 48,008,000	(4 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 May 2015	TM01	Termination of appointment of Adrian John Whitehead as a director on 31 March 2015	(1 page)
12 May 2015	AP01	Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015	(2 pages)
01 May 2015	AP03	Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015	(2 pages)
01 May 2015	TM02	Termination of appointment of Adrian Whitehead as a secretary on 31 March 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 48,008,000	(5 pages)
02 Sep 2014	MISC	Section 519	(1 page)
21 Aug 2014	MISC	Section 519	(2 pages)
21 Aug 2014	AUD	Auditor's resignation	(2 pages)