| Name: |
WOODHOUSE LIMITED
BAILHACHE LTD |
| Address: | 377 399, LONDON ROAD, CAMBERLEY, SURREY, GU15 3HL |
| Incorporation Date: | 2003-08-05 |
| date | name | form type |
| 2019-01-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-16 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-10 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | CS01 |
| 2018-12-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-25 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2017-05-24 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-14 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | CS01 |
| 2016-08-23 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | CS01 |
| 2015-08-10 | 05/08/15 FULL LIST | AR01 |
| 2015-05-21 | COMPANY NAME CHANGED WOODHOUSE LIMITEDCERTIFICATE ISSUED ON 21/05/15 | CERTNM |
| 2015-11-11 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-19 | APPOINTMENT TERMINATED, SECRETARY PATRICK MOORE | TM02 |
| 2014-08-19 | SECRETARY APPOINTED MRS DOMINIQUE BAILHACHE | AP03 |
| 2014-08-19 | 05/08/14 FULL LIST | AR01 |
| 2014-08-19 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOORE | TM01 |
| 2013-04-29 | DIRECTOR APPOINTED MRS DOMINIQUE BAILHACHE | AP01 |
| 2013-04-08 | DIRECTOR APPOINTED MR OLIVER BAILHACHE | AP01 |
| 2013-11-20 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE BAILHACHE / 12/08/2013 | CH01 |
| 2013-08-12 | 05/08/13 FULL LIST | AR01 |
| 2012-08-06 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MOORE | TM01 |
| 2012-08-07 | 05/08/12 FULL LIST | AR01 |
| 2012-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2012-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROMTHE STUDIO, WALTON HOUSE 90 LONDON ROADHOOKHAMPSHIRERG27 9LF | AD01 |
| 2011-08-08 | 05/08/11 FULL LIST | AR01 |
| 2010-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM17 ARCHERY FIELDS, ODIHAMHOOKHAMPSHIRERG29 1AE | AD01 |
| 2010-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2010-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MOORE / 05/08/2010 | CH01 |
| 2010-08-27 | 05/08/10 FULL LIST | AR01 |
| 2009-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2009-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2009-08-10 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-06 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-08-16 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-27 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2005-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2005-08-30 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-13 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2003-08-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-11 | DIRECTOR RESIGNED | 288b |
| 2003-08-11 | SECRETARY RESIGNED | 288b |
| 2003-08-11 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2003-08-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-08-11 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-07-11 13:49:05