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DORMANT WOOLLEY PAU LIMITED

Company number 03489343

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 DS01 Application to strike the company off the register
01 Mar 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 105.26
26 Feb 2010 CH01 Director's details changed for Richard Paul Glasson on 1 October 2009
26 Feb 2010 CH01 Director's details changed for Dr Dean Woolley on 1 October 2009
26 Feb 2010 CH01 Director's details changed for Mr Neil Boyde on 1 October 2009
26 Feb 2010 CH01 Director's details changed for Louisa Pau on 1 October 2009
26 Feb 2010 CH01 Director's details changed for Richard Perry on 1 October 2009
26 Feb 2010 CH03 Secretary's details changed for Louisa Pau on 1 October 2009
15 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-01
15 Jan 2010 CONNOT Change of name notice
24 Oct 2009 AA Full accounts made up to 31 December 2008
05 May 2009 288a Director appointed mr neil boyde
01 May 2009 288b Appointment Terminated Director gary brine
09 Feb 2009 363a Return made up to 06/01/09; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 30 October 2007
27 Aug 2008 225 Accounting reference date extended from 30/10/2008 to 31/12/2008
25 Jul 2008 225 Accounting reference date shortened from 31/10/2007 to 30/10/2007
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2008 363a Return made up to 06/01/08; full list of members
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
15 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares