WOODGATE PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05046928

Incorporation date

16/02/2004

Size

Total Exemption Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2004)

14/07/2014

Final Gazette dissolved via voluntary strike-off

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31/03/2014

First Gazette notice for voluntary strike-off

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23/03/2014

Application to strike the company off the register

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05/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

23/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (3 pages)

17/02/2014

Termination of appointment of Allan Woodgate as a secretary

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05/11/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

07/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

07/03/2013

Registered office address changed from C/O Stonegate Trinity Llp 2Nd Floor Quayside Tower Broad Street Birmingham B1 2HF United Kingdom on 2013-03-08

View PDF (1 pages)

07/03/2013

Registered office address changed from C/O Smith & Williamson Llp 3Rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 2013-03-08

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

11/06/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

11/06/2012

Registered office address changed from C/O Smith & Williamson Tax Llp 3Rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 2012-06-12

View PDF (1 pages)

18/03/2012

Registered office address changed from C/O Btg Tax 19 George Road Edgbaston Birmingham West Midlands B15 1NU on 2012-03-19

View PDF (1 pages)

02/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

16/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

02/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

11/03/2010

Director's details changed for Anne Carolyn Woodgate on 2010-02-16

View PDF (2 pages)

16/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

15/03/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

15/03/2009

Registered office changed on 16/03/2009 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU

View PDF (1 pages)

25/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/03/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

11/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/06/2007

Registered office changed on 05/06/07 from: c/o shaw & co, harborne court 67-69 harborne road birmingham west midlands B15 3BU

View PDF (1 pages)

18/03/2007

Return made up to 17/02/07; full list of members

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07/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/03/2006

Return made up to 17/02/06; full list of members

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13/02/2006

Registered office changed on 14/02/06 from: harborne court, 67-69 harborne road, edgbaston birmingham west midlands B15 3BU

View PDF (1 pages)

10/01/2006

Secretary's particulars changed

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Registered office changed on 10/01/06 from: 24 calthorpe road edgbaston birmingham west midlands B15 1RP

View PDF (1 pages)

20/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/02/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

21/09/2004

New director appointed

View PDF (3 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

05/09/2004

Certificate of change of name

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01/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

01/03/2004

Ad 24/02/04--------- £ si [email protected]=17 £ ic 1/18

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25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Registered office changed on 26/02/04 from: urlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (2 pages)

16/02/2004

Incorporation

View PDF (12 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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

Person	Title	Period	Connections
Wayne, Yvonne	Nominee Director	17/02/2004 - 17/02/2004	3393
Wayne, Harold	Nominee Secretary	17/02/2004 - 17/02/2004	2045
Woodgate, Anne Carolyn	Director	23/08/2004 - Present	-
Shaw, Andrew Charles	Director	17/02/2004 - 23/08/2004	31
Wallace, Suzanne Jayne	Secretary	17/02/2004 - 23/08/2004	3

Persons with Significant Control

No PSC data available.

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Description

About WOODGATE PROMOTIONS LIMITED

WOODGATE PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 16/02/2004 with the registered office located at C/O STONEGATE TRINITY LLP, 2nd Floor Quayside Tower, Broad Street, Birmingham B1 2HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOODGATE PROMOTIONS LIMITED?

WOODGATE PROMOTIONS LIMITED is currently Dissolved. It was registered on 16/02/2004 and dissolved on 14/07/2014.

Where is WOODGATE PROMOTIONS LIMITED located?

WOODGATE PROMOTIONS LIMITED is registered at C/O STONEGATE TRINITY LLP, 2nd Floor Quayside Tower, Broad Street, Birmingham B1 2HF.

What does WOODGATE PROMOTIONS LIMITED do?

WOODGATE PROMOTIONS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for WOODGATE PROMOTIONS LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via voluntary strike-off.