WOOLPACK OPERATING CO LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Total exemption full accounts made up to 2024-06-30

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20/12/2420 December 2024 Confirmation statement made on 2024-12-11 with no updates

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-06-25

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24/12/2324 December 2023 Confirmation statement made on 2023-12-11 with no updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-06-26

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14/02/2314 February 2023 Termination of appointment of Kalpana Kartika Goundar as a director on 2022-12-16

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with no updates

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22/11/2222 November 2022 Director's details changed for Mr Alexander Langlands Pearse on 2022-01-01

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04/04/224 April 2022 Total exemption full accounts made up to 2021-06-27

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with no updates

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21/10/2121 October 2021 Appointment of Kalpana Kartika Goundar as a director on 2021-08-04

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER

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18/02/1918 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOOLPACK INN LIMITED

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18/02/1918 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/12/1515 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/12/148 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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25/03/1425 March 2014 CURREXT FROM 30/11/2014 TO 31/01/2015

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH

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11/02/1411 February 2014 31/01/14 STATEMENT OF CAPITAL GBP 100

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11/02/1411 February 2014 DIRECTOR APPOINTED MR ANDREW COOPER

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03/02/143 February 2014 ADOPT ARTICLES 27/01/2014

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23/12/1323 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED

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23/04/1323 April 2013 DIRECTOR APPOINTED ALEXANDER LANGLANDS PEARSE

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03/12/123 December 2012 COMPANY NAME CHANGED TYROLESE (748) LIMITED CERTIFICATE ISSUED ON 03/12/12

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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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