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Wooley Estate Limited

Documents

Total Documents149
Total Pages463

Filing History

5 March 2019Final Gazette dissolved via voluntary strike-off
18 December 2018First Gazette notice for voluntary strike-off
5 December 2018Application to strike the company off the register
17 June 2018Confirmation statement made on 17 June 2018 with no updates
14 November 2017Accounts for a dormant company made up to 31 March 2017
14 November 2017Accounts for a dormant company made up to 31 March 2017
3 July 2017Confirmation statement made on 30 June 2017 with no updates
3 July 2017Confirmation statement made on 30 June 2017 with no updates
7 November 2016Accounts for a dormant company made up to 31 March 2016
7 November 2016Accounts for a dormant company made up to 31 March 2016
30 June 2016Confirmation statement made on 30 June 2016 with updates
30 June 2016Confirmation statement made on 30 June 2016 with updates
13 June 2016Appointment of Mrs Heather Mary Kennedy as a secretary on 12 April 2016
13 June 2016Appointment of Mrs Heather Mary Kennedy as a secretary on 12 April 2016
17 May 2016Appointment of Mr Lee Edward Coleman as a director on 5 April 2016
17 May 2016Appointment of Mrs Alisha Coleman as a director on 5 April 2016
17 May 2016Appointment of Mr Lee Edward Coleman as a director on 5 April 2016
17 May 2016Appointment of Mrs Alisha Coleman as a director on 5 April 2016
8 March 2016Registered office address changed from Deneside West Drive Wooley Hexham Northumberland NE46 1TY to Atlasta Cottage Wooley Hexham Northumberland NE46 1TY on 8 March 2016
8 March 2016Termination of appointment of Helen Henderson as a secretary on 8 March 2016
8 March 2016Termination of appointment of Thomas Arthur Henderson as a director on 8 March 2016
8 March 2016Termination of appointment of Thomas Arthur Henderson as a director on 8 March 2016
8 March 2016Termination of appointment of Helen Henderson as a secretary on 8 March 2016
8 March 2016Registered office address changed from Deneside West Drive Wooley Hexham Northumberland NE46 1TY to Atlasta Cottage Wooley Hexham Northumberland NE46 1TY on 8 March 2016
11 December 2015Accounts for a dormant company made up to 31 March 2015
11 December 2015Accounts for a dormant company made up to 31 March 2015
19 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 12
19 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 12
19 July 2015Director's details changed for Mr Thomas Arthur Henderson on 1 October 2013
19 July 2015Director's details changed for Mr Thomas Arthur Henderson on 1 October 2013
19 July 2015Director's details changed for Mr Thomas Arthur Henderson on 1 October 2013
15 December 2014Accounts for a dormant company made up to 31 March 2014
15 December 2014Accounts for a dormant company made up to 31 March 2014
7 October 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 12
7 October 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 12
12 November 2013Accounts for a dormant company made up to 31 March 2013
12 November 2013Accounts for a dormant company made up to 31 March 2013
22 July 2013Director's details changed for Mr Thomas Arthur Henderson on 29 March 2013
22 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 12
22 July 2013Director's details changed for Mr Thomas Arthur Henderson on 29 March 2013
22 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 12
9 November 2012Accounts for a dormant company made up to 31 March 2012
9 November 2012Accounts for a dormant company made up to 31 March 2012
20 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
20 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
16 August 2011Accounts for a dormant company made up to 31 March 2011
16 August 2011Accounts for a dormant company made up to 31 March 2011
5 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
5 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
20 January 2011Accounts for a dormant company made up to 31 March 2010
20 January 2011Accounts for a dormant company made up to 31 March 2010
6 July 2010Director's details changed for Christopher Ryder on 30 June 2010
6 July 2010Director's details changed for Martin Kennedy on 30 June 2010
6 July 2010Director's details changed for Thomas Arthur Henderson on 30 June 2010
6 July 2010Director's details changed for Heather Mary Kennedy on 30 June 2010
6 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
6 July 2010Director's details changed for Martin Kennedy on 30 June 2010
6 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
6 July 2010Director's details changed for Heather Mary Kennedy on 30 June 2010
6 July 2010Director's details changed for Christopher Ryder on 30 June 2010
6 July 2010Director's details changed for Thomas Arthur Henderson on 30 June 2010
27 January 2010Accounts for a dormant company made up to 31 March 2009
27 January 2010Accounts for a dormant company made up to 31 March 2009
24 July 2009Return made up to 30/06/09; full list of members
24 July 2009Return made up to 30/06/09; full list of members
29 January 2009Accounts for a dormant company made up to 31 March 2008
29 January 2009Accounts for a dormant company made up to 31 March 2008
16 July 2008Return made up to 30/06/08; full list of members
16 July 2008Return made up to 30/06/08; full list of members
31 January 2008Accounts for a dormant company made up to 31 March 2007
31 January 2008Accounts for a dormant company made up to 31 March 2007
4 July 2007Return made up to 30/06/07; full list of members
4 July 2007Return made up to 30/06/07; full list of members
5 February 2007Accounts for a dormant company made up to 31 March 2006
5 February 2007Accounts for a dormant company made up to 31 March 2006
6 July 2006Return made up to 30/06/06; full list of members
6 July 2006Return made up to 30/06/06; full list of members
24 January 2006Accounts for a dormant company made up to 31 March 2005
24 January 2006Accounts for a dormant company made up to 31 March 2005
28 July 2005Return made up to 30/06/05; full list of members
28 July 2005Return made up to 30/06/05; full list of members
1 February 2005Accounts for a dormant company made up to 31 March 2004
1 February 2005Accounts for a dormant company made up to 31 March 2004
16 August 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director resigned
16 August 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director resigned
28 July 2004New director appointed
28 July 2004New director appointed
6 February 2004Accounts for a dormant company made up to 31 March 2003
6 February 2004Accounts for a dormant company made up to 31 March 2003
15 August 2003Return made up to 30/06/03; full list of members
15 August 2003Return made up to 30/06/03; full list of members
20 January 2003Accounts for a dormant company made up to 31 March 2002
20 January 2003Accounts for a dormant company made up to 31 March 2002
26 July 2002New director appointed
26 July 2002New director appointed
26 July 2002Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 July 2002New director appointed
26 July 2002New director appointed
26 July 2002Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 July 2002Director resigned
17 July 2002Director resigned
9 January 2002Accounts for a dormant company made up to 31 March 2001
9 January 2002Accounts for a dormant company made up to 31 March 2001
19 July 2001Return made up to 30/06/01; full list of members
19 July 2001Return made up to 30/06/01; full list of members
7 February 2001Accounts for a dormant company made up to 31 March 2000
7 February 2001Accounts for a dormant company made up to 31 March 2000
7 August 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/08/00
  • 363(353) ‐ Location of register of members address changed
7 August 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/08/00
  • 363(353) ‐ Location of register of members address changed
27 January 2000Accounts for a dormant company made up to 31 March 1999
27 January 2000Accounts for a dormant company made up to 31 March 1999
12 July 1999Return made up to 30/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 July 1999Return made up to 30/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 January 1999Accounts for a dormant company made up to 31 March 1998
31 January 1999Accounts for a dormant company made up to 31 March 1998
4 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 July 1998Return made up to 30/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 July 1998Return made up to 30/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 December 1997Accounts for a dormant company made up to 31 March 1997
17 December 1997Accounts for a dormant company made up to 31 March 1997
27 October 1997New secretary appointed
27 October 1997Ad 30/09/97--------- £ si 1@1=1 £ ic 11/12
27 October 1997New director appointed
27 October 1997Director resigned
27 October 1997Location of register of members
27 October 1997Director resigned
27 October 1997New director appointed
27 October 1997New director appointed
27 October 1997New director appointed
27 October 1997New director appointed
27 October 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 October 1997Location of register of members
27 October 1997New secretary appointed
27 October 1997Registered office changed on 27/10/97 from: crutes 7 osborne terrace newcastle upon tyne NE2 1RQ
27 October 1997Registered office changed on 27/10/97 from: crutes 7 osborne terrace newcastle upon tyne NE2 1RQ
27 October 1997Ad 30/09/97--------- £ si 1@1=1 £ ic 11/12
27 October 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 October 1997Secretary resigned;director resigned
27 October 1997Secretary resigned;director resigned
27 October 1997New director appointed
25 July 1997Return made up to 30/06/97; no change of members
25 July 1997Return made up to 30/06/97; no change of members
23 June 1996Return made up to 30/06/96; no change of members
23 June 1996Return made up to 30/06/96; no change of members
6 May 1996Accounts for a dormant company made up to 31 March 1996
6 May 1996Accounts for a dormant company made up to 31 March 1996
12 January 1996Accounts for a dormant company made up to 31 March 1995
12 January 1996Accounts for a dormant company made up to 31 March 1995
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