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WOODLAND 4 LIMITED

Company number 00969040

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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)
16 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Dec 2013 600 Appointment of a voluntary liquidator
04 Dec 2013 AUD Auditor's resignation
29 Nov 2013 4.70 Declaration of solvency
29 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Nov 2013 AD01 Registered office address changed from Albion House Green Lane, Rawdon Park Yeadon, Leeds West Yorkshire LS19 7XX on 28 November 2013
11 Oct 2013 MR04 Satisfaction of charge 2 in full
16 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 6,898,309
20 Aug 2013 MR04 Satisfaction of charge 5 in full
14 Jun 2013 AA Accounts made up to 31 December 2012
15 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Martin Gratton on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Steven Edward Holland on 27 September 2012
27 Sep 2012 CH03 Secretary's details changed for Martin Gratton on 27 September 2012
11 Jul 2012 AA Accounts made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
31 Aug 2011 TM01 Termination of appointment of Arie Van Baarlen as a director
28 Mar 2011 AA Accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Steven Edward Holland on 31 August 2010
27 Sep 2010 AP01 Appointment of Ms Clare Marie Waters as a director
29 Mar 2010 AA Accounts made up to 31 December 2009