WOOLPACK OPERATING CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-06-25 |
| 24/12/2324 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-26 |
| 14/02/2314 February 2023 | Termination of appointment of Kalpana Kartika Goundar as a director on 2022-12-16 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 22/11/2222 November 2022 | Director's details changed for Mr Alexander Langlands Pearse on 2022-01-01 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-06-27 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 21/10/2121 October 2021 | Appointment of Kalpana Kartika Goundar as a director on 2021-08-04 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOOLPACK INN LIMITED |
| 18/02/1918 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/12/1515 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/12/148 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 25/03/1425 March 2014 | CURREXT FROM 30/11/2014 TO 31/01/2015 |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
| 11/02/1411 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR ANDREW COOPER |
| 03/02/143 February 2014 | ADOPT ARTICLES 27/01/2014 |
| 23/12/1323 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED ALEXANDER LANGLANDS PEARSE |
| 03/12/123 December 2012 | COMPANY NAME CHANGED TYROLESE (748) LIMITED CERTIFICATE ISSUED ON 03/12/12 |
| 29/11/1229 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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