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WOODWARD DESIGN AND ENGINEERING LIMITED

Company number 06315092

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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)
19 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
06 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 2 July 2020	View PDF Liquidators' statement of receipts and payments to 2 July 2020 - link opens in a new window - 22 pages (22 pages)
15 Jun 2020	AD01	Registered office address changed from Church House 13-15 Regent Street Nottingham NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 15 June 2020	View PDF Registered office address changed from Church House 13-15 Regent Street Nottingham NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2019	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Church House 13-15 Regent Street Nottingham NG1 5BS on 22 July 2019	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Church House 13-15 Regent Street Nottingham NG1 5BS on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-03 - link opens in a new window - 1 page (1 page)
19 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 16 January 2018	View PDF Withdrawal of a person with significant control statement on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2017	PSC01	Notification of Daniel Woodward as a person with significant control on 19 September 2017	View PDF Notification of Daniel Woodward as a person with significant control on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 26 September 2017	View PDF Withdrawal of a person with significant control statement on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	CH01	Director's details changed for Daniel Woodward on 25 February 2016	View PDF Director's details changed for Daniel Woodward on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,000	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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