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ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED

Company number 07523575

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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)
28 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Aug 2020 LIQ02 Statement of affairs
27 Aug 2020 600 Appointment of a voluntary liquidator
27 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-14
17 Aug 2020 AD01 Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Panos Eliades Franklin & Co Armitage Road London NW11 8RQ on 17 August 2020
24 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
12 Feb 2020 CH01 Director's details changed for Andrew Woodcock on 1 January 2020
12 Feb 2020 PSC04 Change of details for Mr Andrew Woodcock as a person with significant control on 1 January 2020
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 Jun 2019 PSC04 Change of details for Mr Andrew Woodcock as a person with significant control on 13 June 2019
04 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
18 Jul 2016 AD01 Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 2
19 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013