THE WOODMAN ESTATE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06209931

Incorporation date

12/04/2007

Size

Total Exemption Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2007)

19/08/2016

Final Gazette dissolved following liquidation

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19/05/2016

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

08/06/2015

Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2015-06-08

View PDF (2 pages)

05/06/2015

Declaration of solvency

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05/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2015

Resolutions

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (16 pages)

01/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (16 pages)

25/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

17/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (16 pages)

17/04/2013

Termination of appointment of Anthony Walsh as a director

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

29/01/2013

Particulars of variation of rights attached to shares

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29/01/2013

Change of share class name or designation

View PDF (2 pages)

15/01/2013

Memorandum and Articles of Association

View PDF (6 pages)

15/01/2013

Resolutions

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

06/12/2011

Total exemption small company accounts made up to 2011-05-31

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14/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

14/04/2011

Director's details changed for John Connell on 2011-04-12

View PDF (2 pages)

14/04/2011

Director's details changed for Mr Michael Thomas Schmid on 2011-04-12

View PDF (2 pages)

14/04/2011

Director's details changed for Simon Charles Wheeler on 2011-04-12

View PDF (2 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

23/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (10 pages)

23/04/2010

Director's details changed for Anthony Francis Walsh on 2010-04-12

View PDF (2 pages)

23/04/2010

Secretary's details changed for Simon Charles Wheeler on 2010-04-12

View PDF (1 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

20/04/2009

Return made up to 12/04/09; full list of members

View PDF (10 pages)

16/10/2008

Director's change of particulars / anthony walsh / 16/10/2008

View PDF (1 pages)

16/10/2008

Director and secretary's change of particulars / simon wheeler / 16/10/2008

View PDF (1 pages)

03/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

19/05/2008

Return made up to 12/04/08; full list of members

View PDF (10 pages)

29/11/2007

Ad 26/11/07--------- £ si [email protected]=35333 £ ic 88750/124083

View PDF (4 pages)

09/10/2007

Ad 10/09/07--------- £ si [email protected]=23750 £ ic 65000/88750

View PDF (2 pages)

19/08/2007

Ad 09/08/07--------- £ si [email protected]=64999 £ ic 1/65000

View PDF (2 pages)

19/08/2007

Accounting reference date extended from 30/04/08 to 31/05/08

View PDF (1 pages)

16/05/2007

New secretary appointed;new director appointed

View PDF (3 pages)

16/05/2007

New director appointed

View PDF (3 pages)

16/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Memorandum and Articles of Association

View PDF (6 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

View PDF (2 pages)

12/04/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2014

Last change occurred

31/05/2014

Accounts

Total Exemption Small

Last made up date

31/05/2014

Next account date

31/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE WOODMAN ESTATE COMPANY LIMITED

THE WOODMAN ESTATE COMPANY LIMITED is an(a) Dissolved company incorporated on 12/04/2007 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WOODMAN ESTATE COMPANY LIMITED?

THE WOODMAN ESTATE COMPANY LIMITED is currently Dissolved. It was registered on 12/04/2007 and dissolved on 19/08/2016.

Where is THE WOODMAN ESTATE COMPANY LIMITED located?

THE WOODMAN ESTATE COMPANY LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does THE WOODMAN ESTATE COMPANY LIMITED do?

THE WOODMAN ESTATE COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for THE WOODMAN ESTATE COMPANY LIMITED?

The latest filing was on 19/08/2016: Final Gazette dissolved following liquidation.