WOODSTOCK PROPERTY ONE LIMITED

Company number 10651473

Date	Type	Description	View / Download
17 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 6 July 2022	(10 pages)
07 Aug 2021	LIQ01	Declaration of solvency	(5 pages)
26 Jul 2021	AD01	Registered office address changed from Flat 63, Walsingham St. Johns Wood Park London NW8 6RL England to 275B Croydon Road Beckenham Kent BR3 3PS on 26 July 2021	(2 pages)
26 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
26 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-07	(1 page)
27 Apr 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
15 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(4 pages)
23 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	(5 pages)
15 May 2020	AD01	Registered office address changed from Flat 63, Walsingham St. Johns Wood Park London NW8 6RL England to Flat 63, Walsingham St. Johns Wood Park London NW8 6RL on 15 May 2020	(1 page)
15 May 2020	AD01	Registered office address changed from 20 Woodstock Street London W1C 2AN England to Flat 63, Walsingham St. Johns Wood Park London NW8 6RL on 15 May 2020	(1 page)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 148.69	(3 pages)
19 Apr 2019	AP01	Appointment of Mrs Myriam Kol-Bar as a director on 18 April 2019	(2 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(4 pages)
21 Feb 2019	TM01	Termination of appointment of Oleg Shubniakov as a director on 11 December 2018	(1 page)
03 Jan 2019	AD01	Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 20 Woodstock Street London W1C 2AN on 3 January 2019	(1 page)
03 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
29 Sep 2018	CH01	Director's details changed for Mr Johnathan Kol-Bar on 23 March 2017	(2 pages)
29 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 100	(3 pages)
29 Sep 2018	PSC04	Change of details for Mr Anton Vybornyi as a person with significant control on 30 March 2017	(2 pages)