WOOLSTONE TRANSPORT CONSULTANTS LIMITED

Company number 03118377

Date	Type	Description	View / Download
15 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
28 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 17 April 2018	(27 pages)
04 May 2017	600	Appointment of a voluntary liquidator	(2 pages)
04 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-18	(1 page)
04 May 2017	LIQ02	Statement of affairs	(8 pages)
18 Apr 2017	AD01	Registered office address changed from 1-2 Mill Lane Woolstone Milton Keynes Buckinghamshire MK15 0AJ to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 18 April 2017	(2 pages)
08 Nov 2016	AP01	Appointment of John William Livock as a director on 4 November 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Nigel Andrew Weeks as a director on 4 November 2016	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
19 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(6 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(4 pages)
19 Oct 2015	AA	Micro company accounts made up to 31 December 2014	(6 pages) Download iXBRL
30 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	(4 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
31 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2013	(16 pages)
05 Dec 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100 ANNOTATION A second filed AR01 was registered on 31/12/2013	(4 pages)
05 Dec 2013	AP01	Appointment of Mr Nigel Andrew Weeks as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of John Livock as a director	(1 page)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
15 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
14 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
17 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)