WOODHEATH CONSULTING LTD

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DateDescription
07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
C/O INTOUCH ACCOUNTING
SUITE 1 SECOND FLOOR EVERDENE HOUSE
DEANSLEIGH ROAD
BOURNEMOUTH
BH7 7DU

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06/03/186 March 2018 SPECIAL RESOLUTION TO WIND UP

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06/03/186 March 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/03/186 March 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKAYO KAMBE

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON GEORGE WOOLHOUSE / 17/10/2016

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/10/1619 October 2016 17/10/16 STATEMENT OF CAPITAL GBP 10

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21/09/1621 September 2016 19/09/16 STATEMENT OF CAPITAL GBP 10

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WOOLHOUSE / 27/10/2014

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
C/O INTOUCH ACCOUNTING
BRISTOL AND WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
BH1 1BL

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WOOLHOUSE / 05/04/2013

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WOOLHOUSE / 19/09/2012

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
ENGLAND

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10/08/1210 August 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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