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THE WOODMAN ESTATE COMPANY LIMITED
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THE WOODMAN ESTATE COMPANY LIMITED: Filings

    • Overview

    Company NameTHE WOODMAN ESTATE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06209931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE WOODMAN ESTATE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Jun 08, 2015

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 22, 2015

    		LRESSP

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 124,083.4
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 124,083.4
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    		16 pagesAR01

    Termination of appointment of Anthony Walsh as a director

    		1 pagesTM01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		6 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Apr 12, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		5 pagesAA

    Annual return made up to Apr 12, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for John Connell on Apr 12, 2011

    		2 pagesCH01

    Director's details changed for Mr Michael Thomas Schmid on Apr 12, 2011

    		2 pagesCH01

    Director's details changed for Simon Charles Wheeler on Apr 12, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2010

    		5 pagesAA

    Annual return made up to Apr 12, 2010 with full list of shareholders

    		10 pagesAR01
    23Next

    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