WOOLWICH MORTGAGE SERVICES LIMITED: Filings

  • Overview

    Company NameWOOLWICH MORTGAGE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02419712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WOOLWICH MORTGAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from 1 Churchill Place London E14 5HP on Jun 12, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jan 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2012

    19 pagesAA

    Appointment of Andrew Robert Gray as a director on Apr 09, 2013

    2 pagesAP01

    Appointment of Nicholas Charles Jacques as a director on Apr 09, 2013

    2 pagesAP01

    Annual return made up to Jan 01, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to Jan 01, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Jan 01, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Jan 01, 2010 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re section 175 ca 2006 16/09/2008
    RES13

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    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