WOODROW ROYALE LIMITED

Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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05/02/245 February 2024 Application to strike the company off the register

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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22/12/2322 December 2023 Cessation of David Livesey Hughes as a person with significant control on 2023-11-02

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22/12/2322 December 2023 Termination of appointment of David Livesey Hughes as a director on 2023-11-02

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22/12/2322 December 2023 Termination of appointment of David Livesey Hughes as a secretary on 2023-11-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/01/2328 January 2023 Confirmation statement made on 2023-01-13 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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09/11/219 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/01/1617 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIVESEY HUGHES / 01/10/2009

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17/01/1617 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN HUGHES / 01/10/2009

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17/01/1617 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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27/12/1527 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1217 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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14/01/1114 January 2011 13/01/11 NO CHANGES

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM NEWTON MILL MILL STREET HYDE CHESHIRE SK14 4LE

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0915 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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03/03/083 March 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/02/052 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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04/02/044 February 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 REGISTERED OFFICE CHANGED ON 04/02/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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04/02/044 February 2004 NEW DIRECTOR APPOINTED

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04/02/044 February 2004 SECRETARY RESIGNED

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04/02/044 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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