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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 Application to strike the company off the register

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13/02/2413 February 2024 Confirmation statement made on 2024-01-30 with no updates

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04/10/234 October 2023 Total exemption full accounts made up to 2023-03-31

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

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28/02/2328 February 2023 Confirmation statement made on 2023-01-30 with no updates

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

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29/03/2229 March 2022 Registered office address changed from 5 East Cut Through New Covent Garden London SW8 5JB to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 2022-03-29

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15/02/2215 February 2022 Confirmation statement made on 2022-01-30 with updates

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01/10/211 October 2021 Total exemption full 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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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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26/06/1926 June 2019 31/03/19 TOTAL EXEMPTION FULL

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

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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

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30/11/1630 November 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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04/02/164 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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13/03/1513 March 2015 Annual return made up to 30 January 2015 with full list of shareholders

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19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/04/143 April 2014 Annual return made up to 30 January 2014 with full list of shareholders

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

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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21/02/1321 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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

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28/03/1228 March 2012 30/01/12 NO CHANGES

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/03/1122 March 2011 30/01/11 NO CHANGES

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22/03/1122 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1122 March 2011 COMPANY NAME CHANGED WOODACRE CONSULTING LIMITED CERTIFICATE ISSUED ON 22/03/11

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16/03/1116 March 2011 APPOINTMENT TERMINATED, SECRETARY ALAN RODWAY

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/03/105 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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29/12/0929 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/03/095 March 2009 RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS

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22/01/0922 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/03/084 March 2008 RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS

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01/11/071 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/03/0710 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 SECRETARY RESIGNED

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13/04/0613 April 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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30/01/0630 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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