WOOLLEY GRANGE LIMITED filing history - Find and update company information

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WOOLLEY GRANGE LIMITED

Company number 02503442

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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)
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Aug 2011	AP04	Appointment of Blakelaw Secretaries Limited as a secretary	View PDF Appointment of Blakelaw Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary	View PDF Termination of appointment of Gd Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2011	AD01	Registered office address changed from 6th Floor 90 Fetter Lane London EC4A 1PT on 8 July 2011	View PDF Registered office address changed from 6th Floor 90 Fetter Lane London EC4A 1PT on 8 July 2011 - link opens in a new window - 1 page (1 page)
23 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 22,661.72	View PDF Annual return made up to 18 May 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 22,661.72 - link opens in a new window - 4 pages (4 pages)
16 May 2011	AP01	Appointment of David Duggins as a director	View PDF Appointment of David Duggins as a director - link opens in a new window - 3 pages (3 pages)
13 May 2011	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
06 Aug 2010	SH19	Statement of capital on 6 August 2010 GBP 22,661.72	View PDF Statement of capital on 6 August 2010 GBP 22,661.72 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	CAP-SS	Solvency Statement dated 30/06/10	View PDF Solvency Statement dated 30/06/10 - link opens in a new window - 1 page (1 page)
06 Aug 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	CH04	Secretary's details changed for Gd Secretarial Services Limited on 18 May 2010	View PDF Secretary's details changed for Gd Secretarial Services Limited on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
22 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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