WOODHOUSE SECURITIES LIMITED

Company number 02133343

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2015	AP01	Appointment of Mr Barry Alexander Ralph Gerrard as a director on 23 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Stephen David Mitchell as a director on 23 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Jonathan David Robert Brown as a director on 23 September 2015	(1 page)
23 Sep 2015	AP01	Appointment of Mr Robert George Mccormack as a director on 23 September 2015	(2 pages)
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	(4 pages)
09 Dec 2014	SH20	Statement by Directors	(2 pages)
09 Dec 2014	SH19	Statement of capital on 9 December 2014 GBP 1	(4 pages)
09 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	(2 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2014	(2 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
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	(5 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
26 Jul 2013	TM01	Termination of appointment of Eleena Broadfoot as a director	(1 page)
10 Jul 2013	AP01	Appointment of Mr Stephen David Mitchell as a director	(2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	(1 page)
26 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
13 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
25 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)