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WOODWARD GROSVENOR & CO. LIMITED
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WOODWARD GROSVENOR & CO. LIMITED: Filings

    • Overview

    Company NameWOODWARD GROSVENOR & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01635863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WOODWARD GROSVENOR & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 26, 2015

    		4 pagesAA

    Statement of capital on Sep 18, 2015

    • Capital: GBP 2
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share prem a/c reduced 12/08/2015
    		RES13

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Sep 27, 2014

    		4 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Sep 28, 2013

    		4 pagesAA

    Appointment of Mr Duccio Latino Senese Baldi as a director

    		2 pagesAP01

    Termination of appointment of Donald Coates as a director

    		1 pagesTM01

    Termination of appointment of Carl Johnson as a director

    		1 pagesTM01

    Appointment of Mr Roger Michael Peak as a secretary

    		1 pagesAP03

    Termination of appointment of David Smith as a secretary

    		1 pagesTM02

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Sep 29, 2012

    		4 pagesAA

    Appointment of Andrew John Edwards as a director

    		2 pagesAP01

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		4 pagesAA

    Termination of appointment of Martin Hopcroft as a director

    		1 pagesTM01

    Registered office address changed from * Po Box 16 Exchange Street Kidderminster Worcestershire DY10 1AG* on Jan 16, 2012

    		1 pagesAD01

    Director's details changed for Donald William Coates on Sep 05, 2011

    		2 pagesCH01
    23456Next

    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