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Woodford Hall Limited

Documents

Total Documents84
Total Pages385

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off
16 June 2020First Gazette notice for voluntary strike-off
3 June 2020Application to strike the company off the register
15 May 2020Total exemption full accounts made up to 30 November 2019
16 December 2019Confirmation statement made on 25 November 2019 with no updates
20 August 2019Total exemption full accounts made up to 30 November 2018
12 December 2018Confirmation statement made on 25 November 2018 with no updates
26 June 2018Total exemption full accounts made up to 30 November 2017
1 December 2017Confirmation statement made on 25 November 2017 with updates
1 December 2017Confirmation statement made on 25 November 2017 with updates
24 August 2017Appointment of Mrs Patricia Mary Russell as a director on 21 August 2017
24 August 2017Termination of appointment of Paul Andrew Russell as a director on 22 August 2017
24 August 2017Termination of appointment of Patricia Mary Russell as a secretary on 21 August 2017
24 August 2017Statement of capital following an allotment of shares on 21 August 2017
  • GBP 100
24 August 2017Appointment of Mrs Patricia Mary Russell as a director on 21 August 2017
24 August 2017Statement of capital following an allotment of shares on 21 August 2017
  • GBP 100
24 August 2017Termination of appointment of Patricia Mary Russell as a secretary on 21 August 2017
24 August 2017Termination of appointment of Paul Andrew Russell as a director on 22 August 2017
18 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-15
18 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-15
30 June 2017Total exemption small company accounts made up to 30 November 2016
30 June 2017Total exemption small company accounts made up to 30 November 2016
1 December 2016Confirmation statement made on 25 November 2016 with updates
1 December 2016Confirmation statement made on 25 November 2016 with updates
4 August 2016Total exemption small company accounts made up to 30 November 2015
4 August 2016Total exemption small company accounts made up to 30 November 2015
22 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
4 August 2015Total exemption small company accounts made up to 30 November 2014
4 August 2015Total exemption small company accounts made up to 30 November 2014
21 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1
21 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1
30 July 2014Total exemption small company accounts made up to 30 November 2013
30 July 2014Total exemption small company accounts made up to 30 November 2013
22 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 1
22 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 1
14 August 2013Total exemption small company accounts made up to 30 November 2012
14 August 2013Total exemption small company accounts made up to 30 November 2012
22 December 2012Annual return made up to 25 November 2012 with a full list of shareholders
22 December 2012Annual return made up to 25 November 2012 with a full list of shareholders
13 August 2012Total exemption small company accounts made up to 30 November 2011
13 August 2012Total exemption small company accounts made up to 30 November 2011
23 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
23 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
20 June 2011Total exemption small company accounts made up to 30 November 2010
20 June 2011Total exemption small company accounts made up to 30 November 2010
19 December 2010Annual return made up to 25 November 2010 with a full list of shareholders
19 December 2010Annual return made up to 25 November 2010 with a full list of shareholders
25 May 2010Total exemption small company accounts made up to 30 November 2009
25 May 2010Total exemption small company accounts made up to 30 November 2009
23 December 2009Annual return made up to 25 November 2009 with a full list of shareholders
23 December 2009Director's details changed for Paul Russell on 23 December 2009
23 December 2009Annual return made up to 25 November 2009 with a full list of shareholders
23 December 2009Director's details changed for Paul Russell on 23 December 2009
23 June 2009Total exemption small company accounts made up to 30 November 2008
23 June 2009Total exemption small company accounts made up to 30 November 2008
22 December 2008Return made up to 25/11/08; full list of members
22 December 2008Return made up to 25/11/08; full list of members
4 September 2008Total exemption small company accounts made up to 30 November 2007
4 September 2008Total exemption small company accounts made up to 30 November 2007
28 December 2007Return made up to 25/11/07; full list of members
28 December 2007Return made up to 25/11/07; full list of members
23 September 2007Total exemption small company accounts made up to 30 November 2006
23 September 2007Total exemption small company accounts made up to 30 November 2006
21 September 2007Resolutions
  • ELRES ‐ Elective resolution
21 September 2007Resolutions
  • ELRES ‐ Elective resolution
21 December 2006Return made up to 25/11/06; full list of members
21 December 2006Return made up to 25/11/06; full list of members
20 July 2006Total exemption small company accounts made up to 30 November 2005
20 July 2006Total exemption small company accounts made up to 30 November 2005
14 March 2006Director resigned
14 March 2006Return made up to 25/11/05; full list of members
14 March 2006Return made up to 25/11/05; full list of members
14 March 2006Director resigned
13 March 2006New director appointed
13 March 2006New director appointed
2 November 2005Total exemption small company accounts made up to 30 November 2004
2 November 2005Total exemption small company accounts made up to 30 November 2004
9 March 2005Return made up to 25/11/04; full list of members
9 March 2005Return made up to 25/11/04; full list of members
28 November 2003Secretary resigned
28 November 2003Secretary resigned
25 November 2003Incorporation
25 November 2003Incorporation
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