WOOLWICH INVESTMENT COMPANY LIMITED

00590770
180 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5QZ

Documents

Documents
Date Category Description Pages
02 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
10 Oct 2017 resolution Resolution 1 Buy now
06 Oct 2017 officers Change of particulars for director (Alexander Edward Compton Hare) 3 Buy now
05 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Apr 2017 officers Termination of appointment of director (Daniel Mark Greenslade) 1 Buy now
01 Apr 2017 officers Appointment of director (Mr Simon Andrew Tatford) 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 officers Appointment of director (Alexander Edward Compton Hare) 2 Buy now
07 Oct 2016 officers Termination of appointment of secretary (Sandra Judith Odell) 1 Buy now
07 Oct 2016 officers Termination of appointment of director (Sandra Judith Odell) 1 Buy now
28 Sep 2016 accounts Annual Accounts 7 Buy now
08 Aug 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
26 Oct 2015 officers Appointment of director (Mr Daniel Mark Greenslade) 2 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
09 Apr 2015 officers Appointment of director (Sandra Judith Odell) 2 Buy now
09 Apr 2015 officers Appointment of director (Mr Daniel Mark Greenslade) 2 Buy now
09 Apr 2015 officers Termination of appointment of director (Maxwell David Shaw James) 1 Buy now
07 Apr 2015 officers Termination of appointment of director (Richard James Stearn) 1 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 6 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Richard James Stearn) 2 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
10 Sep 2014 officers Change of particulars for secretary (Sandra Judith Odell) 1 Buy now
22 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2014 accounts Annual Accounts 12 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
28 Jan 2013 officers Termination of appointment of secretary (Susan Dixon) 1 Buy now
28 Jan 2013 officers Appointment of secretary (Sandra Judith Odell) 2 Buy now
19 Dec 2012 accounts Annual Accounts 7 Buy now
19 Nov 2012 annual-return Annual Return 4 Buy now
01 Nov 2012 officers Termination of appointment of director (Rebecca Worthington) 1 Buy now
02 Aug 2012 officers Appointment of director (Mr Richard James Stearn) 2 Buy now
28 May 2012 officers Termination of appointment of director (Adrian Wyatt) 1 Buy now
09 May 2012 mortgage Particulars of a mortgage or charge 7 Buy now
22 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Mar 2012 officers Appointment of director (Mr Maxwell David Shaw James) 2 Buy now
27 Feb 2012 officers Termination of appointment of director (David Gavaghan) 1 Buy now
03 Jan 2012 accounts Annual Accounts 7 Buy now
18 Nov 2011 annual-return Annual Return 5 Buy now
18 Apr 2011 officers Appointment of director (Mr David Nicholas Gavaghan) 2 Buy now
07 Apr 2011 officers Termination of appointment of director (Nicholas Shattock) 2 Buy now
07 Dec 2010 annual-return Annual Return 6 Buy now
15 Nov 2010 accounts Annual Accounts 7 Buy now
09 Jun 2010 officers Termination of appointment of director (Tonianne Dwyer) 4 Buy now
28 Jan 2010 accounts Annual Accounts 9 Buy now
15 Dec 2009 annual-return Annual Return 6 Buy now
05 Feb 2009 accounts Annual Accounts 13 Buy now
01 Dec 2008 annual-return Return made up to 14/11/08; full list of members 4 Buy now
17 Jan 2008 accounts Annual Accounts 7 Buy now
26 Nov 2007 annual-return Return made up to 14/11/07; full list of members 3 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
02 Feb 2007 officers New director appointed 1 Buy now
04 Dec 2006 annual-return Return made up to 14/11/06; full list of members 3 Buy now
03 Oct 2006 accounts Annual Accounts 7 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
18 Jan 2006 accounts Annual Accounts 9 Buy now
21 Dec 2005 annual-return Return made up to 14/11/05; full list of members 8 Buy now
10 Aug 2005 address Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF 1 Buy now
01 Feb 2005 accounts Annual Accounts 9 Buy now
16 Dec 2004 annual-return Return made up to 14/11/04; full list of members 8 Buy now
16 Nov 2004 officers Secretary resigned 1 Buy now
16 Nov 2004 officers New secretary appointed 2 Buy now
28 Jan 2004 accounts Annual Accounts 7 Buy now
20 Nov 2003 annual-return Return made up to 14/11/03; full list of members 8 Buy now
14 Aug 2003 officers Director's particulars changed 1 Buy now
04 Feb 2003 accounts Annual Accounts 8 Buy now
12 Dec 2002 annual-return Return made up to 14/11/02; full list of members 8 Buy now
11 Nov 2002 officers New director appointed 2 Buy now
31 Oct 2002 officers Director resigned 1 Buy now
14 Aug 2002 officers Director resigned 1 Buy now
12 Aug 2002 officers Secretary resigned 1 Buy now
12 Aug 2002 officers New secretary appointed 2 Buy now
22 May 2002 officers Director's particulars changed 1 Buy now
28 Jan 2002 accounts Annual Accounts 9 Buy now
20 Dec 2001 annual-return Return made up to 14/11/01; full list of members 8 Buy now
03 Sep 2001 officers New director appointed 2 Buy now
29 Aug 2001 officers New director appointed 2 Buy now
30 Jan 2001 accounts Annual Accounts 10 Buy now
18 Dec 2000 annual-return Return made up to 14/11/00; full list of members 7 Buy now
06 Jun 2000 officers Secretary resigned 1 Buy now
01 Mar 2000 officers Secretary resigned 1 Buy now
18 Feb 2000 auditors Auditors Resignation Company 1 Buy now
07 Jan 2000 accounts Accounting reference date extended from 31/12/99 to 31/03/00 1 Buy now
30 Nov 1999 annual-return Return made up to 14/11/99; full list of members 28 Buy now
09 Nov 1999 officers New secretary appointed 2 Buy now
09 Nov 1999 officers New secretary appointed 2 Buy now
13 Sep 1999 address Registered office changed on 13/09/99 from: 38 curzon street london W1Y 8EY 1 Buy now
03 Aug 1999 officers New director appointed 6 Buy now
03 Aug 1999 officers New director appointed 7 Buy now
03 Aug 1999 officers Secretary resigned;director resigned 1 Buy now
03 Aug 1999 officers Director resigned 1 Buy now
03 Aug 1999 officers Director resigned 1 Buy now