WOODCHESTER CORPORATE LIMITED: Filings

  • Overview

    Company NameWOODCHESTER CORPORATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00687684
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WOODCHESTER CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Alicia Essex as a secretary on Sep 07, 2012

    1 pagesTM02

    Termination of appointment of Alicia Essex as a director on Sep 07, 2012

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Secretary's details changed for Alicia Essex on May 28, 2012

    1 pagesCH03

    Director's details changed for Alicia Essex on May 28, 2012

    2 pagesCH01

    Annual return made up to Feb 21, 2012 with full list of shareholders

    6 pagesAR01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel & extinguish £1940050.standing to credit of share premium account 16/03/2012
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Mar 19, 2012

    • Capital: GBP 1.00
    4 pagesSH19

    Appointment of Alicia Essex as a director on Sep 20, 2011

    2 pagesAP01

    Appointment of Magdalena Koncikova as a director on Sep 20, 2011

    2 pagesAP01

    Termination of appointment of Darren Mark Millard as a director on Sep 30, 2011

    1 pagesTM01

    Termination of appointment of Gary Francis Paul Killeen as a director on Sep 30, 2011

    1 pagesTM01

    Termination of appointment of William Hall Mcgibbon as a director on Sep 30, 2011

    1 pagesTM01

    Termination of appointment of John Michael Jenkins as a director on Sep 30, 2011

    1 pagesTM01

    Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on Sep 30, 2011

    1 pagesTM01

    Appointment of Ann French as a secretary

    2 pagesAP03

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Appointment of Gary Francis Paul Killeen as a director

    2 pagesAP01

    Annual return made up to Feb 21, 2011 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Toby Ford as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0