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WOODFIELD CONSULTANCY SERVICES (UK) LIMITED
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WOODFIELD CONSULTANCY SERVICES (UK) LIMITED: Filings

    • Overview

    Company NameWOODFIELD CONSULTANCY SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07235363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WOODFIELD CONSULTANCY SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on May 22, 2016

    		19 pages2.35B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		29 pages2.17B

    Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alix Partners the Zenith Buidling 26 Spring Gardens Manchester M2 1AB on Dec 03, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to May 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Timothy Gerald Oliver as a director on Dec 29, 2014

    		1 pagesTM01

    Full accounts made up to Mar 31, 2014

    		15 pagesAA

    Registered office address changed from 8 Bedford Park Croydon CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on Dec 22, 2014

    		1 pagesAD01

    Appointment of Mr Jason Edward Powell as a director

    		2 pagesAP01

    Annual return made up to May 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 072353630002

    		20 pagesMR01

    Certificate of change of name

    Company name changed woodfield legal services LIMITED\certificate issued on 17/12/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2013

    Change company name resolution on Dec 05, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Mar 31, 2013

    		15 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr John Timothy Roberts as a director

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2012

    		10 pagesAA

    Termination of appointment of Janet Macdougall as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 11/09/2012
    		RES13

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    2Next

    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