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WOODMANS ROAD LIMITED

Company number 08486185

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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)
27 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2016 AD01 Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 20 January 2016
14 Jan 2016 4.70 Declaration of solvency
08 Jan 2016 AD01 Registered office address changed from Unit 8 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton West Midlands WV9 5HD to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 8 January 2016
06 Jan 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
30 Nov 2015 AA Total exemption small company accounts made up to 20 August 2015
10 Nov 2015 AA01 Previous accounting period extended from 30 April 2015 to 20 August 2015
20 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
12 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
04 Dec 2013 CH01 Director's details changed for Miss Nicola Irene Harrison on 13 October 2013
04 Dec 2013 CH01 Director's details changed for Miss Nicola Irene Harrison on 13 October 2013
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 2
10 May 2013 AP01 Appointment of Ms Victoria Annabel Poole as a director
10 May 2013 AP01 Appointment of Miss Nicola Irene Harrison as a director
10 May 2013 AD01 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 10 May 2013
10 May 2013 TM01 Termination of appointment of Barry Warmisham as a director
12 Apr 2013 NEWINC Incorporation