WOODCHESTER FINANCE LIMITED filing history - Find and update company information

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WOODCHESTER FINANCE LIMITED

Company number 00594155

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2018	TM02	Termination of appointment of Kalpna Shah as a secretary on 31 January 2018	View PDF Termination of appointment of Kalpna Shah as a secretary on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
17 Jul 2017	AD01	Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 30 Finsbury Square London EC2P 2YU on 17 July 2017	View PDF Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 30 Finsbury Square London EC2P 2YU on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29 - link opens in a new window - 1 page (1 page)
06 Jun 2017	TM01	Termination of appointment of Lori Elizabeth Mochan as a director on 27 May 2017	View PDF Termination of appointment of Lori Elizabeth Mochan as a director on 27 May 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2017	SH19	Statement of capital on 1 March 2017 GBP 0.01	View PDF Statement of capital on 1 March 2017 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	CAP-SS	Solvency Statement dated 01/03/17	View PDF Solvency Statement dated 01/03/17 - link opens in a new window - 1 page (1 page)
01 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	AP01	Appointment of Mr Paul Stewart Girling as a director on 23 February 2017	View PDF Appointment of Mr Paul Stewart Girling as a director on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	TM01	Termination of appointment of Gillian May Wheeler as a director on 23 February 2017	View PDF Termination of appointment of Gillian May Wheeler as a director on 23 February 2017 - link opens in a new window - 1 page (1 page)
13 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 11 August 2016	View PDF Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 11 August 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	TM01	Termination of appointment of Daphna Rachel Jowell as a director on 8 July 2016	View PDF Termination of appointment of Daphna Rachel Jowell as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)

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