WOOLWICH PLAN MANAGERS LIMITED

Company number 03230386

Date	Type	Description	View / Download
10 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
11 May 2020	LIQ03	Liquidators' statement of receipts and payments to 24 March 2020	(7 pages)
31 Jul 2019	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA	(2 pages)
16 Apr 2019	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London London EC4A 3TR on 16 April 2019	(2 pages)
12 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-25	(1 page)
12 Apr 2019	LIQ01	Declaration of solvency	(6 pages)
05 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
11 Jan 2019	TM01	Termination of appointment of Mark Andrew Richards as a director on 31 December 2018	(1 page)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
23 Mar 2018	SH20	Statement by Directors	(1 page)
23 Mar 2018	SH19	Statement of capital on 23 March 2018 GBP 1	(3 pages)
23 Mar 2018	CAP-SS	Solvency Statement dated 22/03/18	(1 page)
23 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 3,500,000	(3 pages)
15 May 2017	AP01	Appointment of Mark Travers as a director on 3 May 2017	(2 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
29 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
27 Feb 2017	AP01	Appointment of Mr Damien Keaney as a director on 21 February 2017	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Nicholas Saul Arnold as a director on 2 November 2016	(1 page)
25 Aug 2016	AP01	Appointment of Mr Simon Filippo Di Marino as a director on 24 August 2016	(2 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 1,500,000	(5 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)