WOODCOTE WEALTH MANAGEMENT LIMITED


Registered number: 05599612
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Name: WOODCOTE WEALTH MANAGEMENT LIMITED
WOODCOTE WEALTH MANAGEMENT LTD
Address: TRINTY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, WEST MIDLANDS, B1 1QH
Incorporation Date: 2005-10-21

Company status: Dissolved


Company Documents

date name form type
2021-02-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2020:LIQ. CASE NO.1 LIQ03
2021-09-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-12-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-08-26 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00020452 LIQ10
2020-08-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-12-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-10-23 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES CS01
2019-12-05 30/04/19 TOTAL EXEMPTION FULL AA
2019-07-04 PREVEXT FROM 31/10/2018 TO 30/04/2019 AA01
2019-12-16 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-12-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-12-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055996120001 MR04
2019-12-17 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM10 WESTERN ROAD ROMFORDRM1 3JT AD01
2018-10-24 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES CS01
2018-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEANS / 16/10/2018 CH01
2018-07-26 31/10/17 TOTAL EXEMPTION FULL AA
2018-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEANS / 16/10/2018 CH01
2017-11-06 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES CS01
2017-07-20 31/10/16 TOTAL EXEMPTION SMALL AA
2016-10-27 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES CS01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2015-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEANS / 26/10/2015 CH01
2015-07-28 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-02 21/10/15 FULL LIST AR01
2015-11-02 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DEANS / 26/10/2015 CH03
2015-07-27 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM2 WOODCOTE AVENUENORTHAMPTONNORTHAMPTONSHIRENN3 6DU AD01
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-12-20 21/10/14 FULL LIST AR01
2014-10-22 REGISTRATION OF A CHARGE / CHARGE CODE 055996120001 MR01
2013-11-11 21/10/13 FULL LIST AR01
2013-01-03 21/10/12 FULL LIST AR01
2013-07-01 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2011-04-21 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-25 21/10/11 FULL LIST AR01
2010-07-12 31/10/09 TOTAL EXEMPTION SMALL AA
2010-12-17 21/10/10 FULL LIST AR01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRIFFITHS / 02/12/2009 CH01
2009-01-27 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS 363a
2009-07-08 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEANS / 02/12/2009 CH01
2009-12-02 21/10/09 FULL LIST AR01
2008-05-06 31/10/07 TOTAL EXEMPTION SMALL AA
2008-08-15 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS 363a
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-12-12 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS 363a
2005-11-03 DIRECTOR RESIGNED 288b
2005-10-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-03 SECRETARY RESIGNED 288b
2005-11-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-11-16 NEW DIRECTOR APPOINTED 288a

Last update: 2022-01-16 00:28:26