WOOLSTON LTD
Company number 03119315 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 54 LYNDHURST GARDENS PINNER MIDDLESEX HA5 3XG | View document |
| 6 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MRS URMILA MISTRY | View document |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | 18/12/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 28 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 5 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Dec 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 6 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY SANJIV MISTRY | View document |
| 9 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Oct 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Jan 2010 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 9 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 90 HUNTERS GROVE KENTON HARROW MIDDLESEX HA3 9AQ | View document |
| 7 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: C/O B MISTRY & CO 148 CHARLTON ROAD KENTON HARROW MIDDLESEX HA3 9HL | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2006 | SECRETARY RESIGNED | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: THE OFFICES OF B MISTRY & CO PRIDE HOUSE RECTORY LANE EDGWARE MIDDLESEX HA8 7LG | View document |
| 12 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 10 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1996 | SECRETARY RESIGNED | View document |
| 30 Jan 1996 | DIRECTOR RESIGNED | View document |
| 12 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS | View document |
| 27 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |