WOODSTER REALISATIONS LIMITED: Filings

  • Overview

    Company NameWOODSTER REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05724045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WOODSTER REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    20 pagesAM23

    Administrator's progress report

    18 pagesAM10

    Administrator's progress report

    18 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Registered office address changed from Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to C/0 Ernst & Young Llp 2 st Peters Square Manchester M2 3EY on Aug 09, 2017

    2 pagesAD01

    Administrator's progress report

    34 pagesAM10

    Satisfaction of charge 057240450003 in full

    4 pagesMR04

    Termination of appointment of Adrian Michael Murphy as a director on Feb 14, 2017

    2 pagesTM01

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    112 pages2.17B

    Statement of affairs with form 2.14B

    10 pages2.16B

    Registered office address changed from Trafford House (9th Floor) Chester Road Manchester M32 0RL United Kingdom to Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on Dec 05, 2016

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2016

    RES15

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

    Termination of appointment of Patrick Francis Jelly as a director on Jun 30, 2016

    1 pagesTM01

    Appointment of Mr Patrick Francis Jelly as a director on Feb 15, 2016

    2 pagesAP01

    Appointment of Christopher John Hull as a director on Jan 12, 2016

    2 pagesAP01

    Appointment of Mrs Susan Shardlow as a director on Jan 12, 2016

    2 pagesAP01

    Termination of appointment of Christopher John Burns as a secretary on Jan 12, 2016

    1 pagesTM02

    Termination of appointment of Kevin Chalmers as a director on Jan 12, 2016

    1 pagesTM01

    Appointment of Susan Shardlow as a secretary on Jan 12, 2016

    2 pagesAP03

    Appointment of Mr Mark Hierons as a director on Jan 12, 2016

    2 pagesAP01

    Appointment of Mr Adrian Michael Murphy as a director on Jan 12, 2016

    2 pagesAP01

    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