WOODHOUSE SECURITIES LIMITED

Company number 02133343

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2015 DS01 Application to strike the company off the register
24 Sep 2015 AP01 Appointment of Mr Barry Alexander Ralph Gerrard as a director on 23 September 2015
23 Sep 2015 TM01 Termination of appointment of Stephen David Mitchell as a director on 23 September 2015
23 Sep 2015 TM01 Termination of appointment of Jonathan David Robert Brown as a director on 23 September 2015
23 Sep 2015 AP01 Appointment of Mr Robert George Mccormack as a director on 23 September 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
09 Dec 2014 SH20 Statement by Directors
09 Dec 2014 SH19 Statement of capital on 9 December 2014
  • GBP 1
09 Dec 2014 CAP-SS Solvency Statement dated 08/12/14
09 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 08/12/2014
14 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 14,181,170
16 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Jul 2013 TM01 Termination of appointment of Eleena Broadfoot as a director
10 Jul 2013 AP01 Appointment of Mr Stephen David Mitchell as a director
03 Apr 2013 CH03 Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013
03 Apr 2013 AD01 Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013
26 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010