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WOOLWICH SURVEYING SERVICES LIMITED

Company number 02574582

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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 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 May 2020	LIQ03	Liquidators' statement of receipts and payments to 3 March 2020	View PDF Liquidators' statement of receipts and payments to 3 March 2020 - link opens in a new window - 8 pages (8 pages)
31 Jul 2019	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA	View PDF Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 22 March 2019	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-04 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 2	View PDF Statement of capital on 14 December 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	CAP-SS	Solvency Statement dated 12/12/18	View PDF Solvency Statement dated 12/12/18 - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	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 - 1 page (1 page)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
06 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
26 May 2017	AP01	Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 26 May 2017	View PDF Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AP01	Appointment of Mark Anthony Gordon as a director on 12 April 2017	View PDF Appointment of Mark Anthony Gordon as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	TM01	Termination of appointment of Toby William Rake as a director on 4 November 2016	View PDF Termination of appointment of Toby William Rake as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	TM01	Termination of appointment of Richard James King as a director on 30 September 2016	View PDF Termination of appointment of Richard James King as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
21 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
13 Jan 2016	AP01	Appointment of Richard James King as a director on 17 December 2015	View PDF Appointment of Richard James King as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AP01	Appointment of Toby William Rake as a director on 17 December 2015	View PDF Appointment of Toby William Rake as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)

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