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WOOLSTON GARAGE LIMITED

Company number 02970020

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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)
06 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 Sep 2016 AD01 Registered office address changed from Woolston Garage 182 Portsmouth Road Woolston Southampton Hampshire SO19 9AQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 September 2016
06 Sep 2016 600 Appointment of a voluntary liquidator
06 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-19
06 Sep 2016 4.70 Declaration of solvency
18 Aug 2016 AA Total exemption small company accounts made up to 30 May 2016
28 Jul 2016 MR04 Satisfaction of charge 2 in full
28 Jul 2016 MR04 Satisfaction of charge 4 in full
28 Jul 2016 MR04 Satisfaction of charge 3 in full
27 Jul 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 May 2016
05 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
11 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Apr 2014 TM02 Termination of appointment of Peter Light as a secretary
25 Apr 2014 AP03 Appointment of Mrs Carol Ann Howe as a secretary
26 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Terry Arthur Howe on 21 September 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders