London
W1U 5NW
Secretary Name | Woodhill Consultants Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 April 2008(same day as company formation) |
Correspondence Address | 2nd Floor, Premier House 309 Ballards Lane London N12 8LY |
Registered Address | 37 Sun Street London EC2M 2PL |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £130,710 |
Cash | £139,134 |
Current Liabilities | £8,424 |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
5 January 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
5 January 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
16 March 2016 | Liquidators' statement of receipts and payments to 17 February 2016 (10 pages) |
16 March 2016 | Liquidators statement of receipts and payments to 17 February 2016 (10 pages) |
16 March 2016 | Liquidators' statement of receipts and payments to 17 February 2016 (10 pages) |
27 February 2015 | Registered office address changed from 2Nd Floor, Premier House 309 Ballards Lane London N12 8LY to 37 Sun Street London EC2M 2PL on 27 February 2015 (2 pages) |
27 February 2015 | Registered office address changed from 2Nd Floor, Premier House 309 Ballards Lane London N12 8LY to 37 Sun Street London EC2M 2PL on 27 February 2015 (2 pages) |
26 February 2015 | Declaration of solvency (3 pages) |
26 February 2015 | Resolutions
|
26 February 2015 | Appointment of a voluntary liquidator (1 page) |
26 February 2015 | Appointment of a voluntary liquidator (1 page) |
26 February 2015 | Declaration of solvency (3 pages) |
24 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
23 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
23 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
4 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
14 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 May 2010 | Termination of appointment of Woodhill Consultants Ltd as a secretary (1 page) |
28 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Termination of appointment of Woodhill Consultants Ltd as a secretary (1 page) |
28 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
8 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
8 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
16 May 2008 | Director's change of particulars / david berry / 08/05/2008 (1 page) |
16 May 2008 | Director's change of particulars / david berry / 08/05/2008 (1 page) |
23 April 2008 | Incorporation (13 pages) |
23 April 2008 | Incorporation (13 pages) |