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WOBURN SANDS DEVELOPMENTS LIMITED

Company number 05333568

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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)
30 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2011 TM02 Termination of appointment of David Doyle Consultancy Limited as a secretary on 19 December 2011
13 Oct 2011 LQ02 Notice of ceasing to act as receiver or manager
06 Oct 2011 4.68 Liquidators' statement of receipts and payments to 16 August 2011
16 Nov 2010 LQ01 Notice of appointment of receiver or manager
26 Aug 2010 4.20 Statement of affairs with form 4.19
26 Aug 2010 600 Appointment of a voluntary liquidator
26 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17
06 Aug 2010 AD01 Registered office address changed from Unit 8 Stadium Business Court Denbigh Road Milton Keynes MK1 1AX on 6 August 2010
04 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 200
04 Feb 2010 CH04 Secretary's details changed for David Doyle Consultancy Limited on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Launce Gibbson Wright on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Paul Francis O'rourke on 4 February 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Feb 2009 363a Return made up to 17/01/09; full list of members
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
15 Oct 2008 288c Director's Change of Particulars / launce wright / 15/10/2008 / HouseName/Number was: , now: 3; Street was: 109 newport road, now: bourne end; Area was: woburn sands, now: bourne end, cranfield; Post Town was: milton keynes, now: bedford; Region was: buckinghamshire, now: ; Post Code was: MK17 8UN, now: MK43 0AX; Country was: , now: united kingdom
07 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Jul 2008 363a Return made up to 17/01/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Oct 2007 288c Director's particulars changed
19 Oct 2007 287 Registered office changed on 19/10/07 from: 17 church lane loughton milton keynes bucks MK5 8AS
23 May 2007 123 Nc inc already adjusted 05/04/07
23 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital