GERMAIN & WOODLEY LIMITED

Company number 03782349

Date	Type	Description	View / Download
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
22 Feb 2016	AD01	Registered office address changed from Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE to Bridge House London Bridge London SE1 9QR on 22 February 2016	(2 pages)
17 Feb 2016	4.70	Declaration of solvency	(3 pages)
17 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-08	(1 page)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
10 Dec 2015	MR04	Satisfaction of charge 17 in full	(2 pages)
10 Dec 2015	MR04	Satisfaction of charge 18 in full	(1 page)
10 Dec 2015	MR04	Satisfaction of charge 19 in full	(2 pages)
10 Dec 2015	MR04	Satisfaction of charge 16 in full	(1 page)
10 Dec 2015	MR04	Satisfaction of charge 21 in full	(2 pages)
10 Dec 2015	MR04	Satisfaction of charge 037823490022 in full	(1 page)
10 Dec 2015	MR04	Satisfaction of charge 20 in full	(2 pages)
10 Dec 2015	MR04	Satisfaction of charge 037823490023 in full	(1 page)
10 Dec 2015	MR04	Satisfaction of charge 037823490024 in full	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 200	(7 pages)
26 Feb 2015	MR01	Registration of charge 037823490024, created on 26 February 2015	(31 pages)
21 Nov 2014	MR01	Registration of charge 037823490023, created on 18 November 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(33 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
09 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 200	(7 pages)
09 May 2014	CH01	Director's details changed for Johnathan Francis Fricker on 1 April 2014	(3 pages)
12 Sep 2013	MR01	Registration of charge 037823490022 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(34 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)