WOBURN ENERGY PLC

Company number 04128401

Date	Type	Description	View / Download
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
22 Sep 2016	4.68	Liquidators' statement of receipts and payments to 12 July 2016	(11 pages)
16 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2015	AD01	Registered office address changed from 16 Upper Woburn Place London WC1H 0AF to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 24 July 2015	(2 pages)
22 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-13	(2 pages)
22 Jul 2015	4.70	Declaration of solvency	(3 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
08 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 7,369,209.19	(5 pages)
05 Jan 2015	CH01	Director's details changed for Kamran Ahmed on 9 March 2012	(2 pages)
24 Sep 2014	AP03	Appointment of Martin Joseph Miller as a secretary on 8 September 2014	(2 pages)
24 Sep 2014	TM02	Termination of appointment of Deborah Lesley King as a secretary on 8 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Syed Mumtaz Hyder Abedi as a director on 5 August 2014	(1 page)
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 7,369,209.19	(6 pages)
08 Oct 2013	AAMD	Amended group of companies' accounts made up to 31 December 2012	(53 pages)
08 Oct 2013	AAMD	Amended group of companies' accounts made up to 31 December 2011	(53 pages)
08 Oct 2013	AAMD	Amended group of companies' accounts made up to 31 December 2010	(51 pages)
08 Oct 2013	AAMD	Amended group of companies' accounts made up to 31 December 2009	(52 pages)
27 Aug 2013	TM01	Termination of appointment of Hasan Hashnani as a director	(1 page)
24 Aug 2013	AP01	Appointment of Dr Syed Mumtaz Hyder Abedi as a director	(2 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)