Company Information for WOODSTONE RENOVATIONS LIMITED
1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX,
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Company Registration Number
09511781
Private Limited Company
Liquidation |
Company Name | ||
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WOODSTONE RENOVATIONS LIMITED | ||
Legal Registered Office | ||
1ST FLOOR, FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX | ||
Previous Names | ||
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Company Number | 09511781 | |
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Company ID Number | 09511781 | |
Date formed | 2015-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB231950619 |
Last Datalog update: | 2024-05-05 05:28:58 |
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Date | Document Type | Document Description |
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Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 21/03/24 FROM 2 Holly Tree House Northminster Business Park Upper Poppleton York North Yorkshire YO26 6QU England | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
Director's details changed for Mrs Emma Thompson on 2023-03-02 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN ADIE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH ELIZABETH ADIE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN ADIE | |
Director's details changed for Mr Mark Thompson on 2022-02-02 | ||
CH01 | Director's details changed for Mr Mark Thompson on 2022-02-02 | |
01/03/21 STATEMENT OF CAPITAL GBP 40 | ||
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 40 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher John Adie on 2020-06-01 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ADIE | |
CH01 | Director's details changed for on | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ADIE | |
PSC04 | Change of details for Mr Mark Thompson as a person with significant control on 2019-05-29 | |
AP01 | DIRECTOR APPOINTED MRS HANNAH ELIZABETH ADIE | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM Mollan & Co Stamford Bridge Road York North Yorkshire YO19 5LL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Miss Emma Bewlay as a person with significant control on 2018-10-02 | |
CH01 | Director's details changed for Miss Emma Bewlay on 2018-10-02 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
AP01 | DIRECTOR APPOINTED MISS EMMA BEWLAY | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/01/17 | |
CERTNM | COMPANY NAME CHANGED WOODSTONE TILING LIMITED CERTIFICATE ISSUED ON 20/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA BEWLAY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 20 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2024-03-07 |
Appointment of Liquidators | 2024-03-07 |
Meetings of Creditors | 2024-02-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODSTONE RENOVATIONS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WOODSTONE RENOVATIONS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | WOODSTONE RENOVATIONS LIMITED | Event Date | 2024-03-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |