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ALASTAIR WOODRUFF LTD

Company number 06455087

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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)
25 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Aug 2019 COCOMP Order of court to wind up
05 Feb 2019 MR04 Satisfaction of charge 064550870001 in full
29 Jan 2019 AA Micro company accounts made up to 31 January 2018
21 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
30 Oct 2018 AA01 Previous accounting period shortened from 29 January 2018 to 28 January 2018
29 Oct 2018 AA01 Previous accounting period shortened from 30 January 2018 to 29 January 2018
04 Sep 2018 AD01 Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 4 September 2018
26 Mar 2018 MR01 Registration of charge 064550870001, created on 14 March 2018
29 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 January 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
31 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
21 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
17 Dec 2013 TM02 Termination of appointment of Ruth Woddruff as a secretary
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Oct 2013 TM01 Termination of appointment of Tracy Routledge as a director
16 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Miss Tracy Routledge on 21 November 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012