WOODY INVESTMENTS LIMITED: Filings

  • Overview

    Company NameWOODY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07283766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WOODY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Director's details changed for Mr Roger Edward Hart on Oct 01, 2021

    2 pagesCH01

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 126 New Walk Leicester LE1 7JA on Jun 19, 2020

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 04, 2020

    LRESEX

    Director's details changed for Mr Andrew Charles Williams on Sep 25, 2019

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Edward Albert George Woodcock on Jun 13, 2019

    2 pagesCH01

    Secretary's details changed for Ian James Paterson on Jun 13, 2019

    1 pagesCH03

    Director's details changed for Mr Elliot Paul Shave on Jun 14, 2019

    2 pagesCH01

    Director's details changed for Mr Stephen James Woodward on Jun 13, 2019

    2 pagesCH01

    Director's details changed for Mr Ian James Paterson on Jun 13, 2019

    2 pagesCH01

    Director's details changed for Mr Roger Edward Hart on Jun 13, 2019

    2 pagesCH01

    Director's details changed for Mr Roger Edward Hart on Sep 07, 2018

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Appointment of Mr Edward Albert George Woodcock as a director on Jul 12, 2017

    2 pagesAP01

    Confirmation statement made on Jun 14, 2017 with updates

    4 pagesCS01

    Notification of Lj Capital (Woody) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 800
    SH01

    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