WOOLWICH ASSURED HOMES LIMITED

01980564
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
08 Sep 2018 gazette Gazette Dissolved Liquidation 1 Buy now
22 Jun 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
08 Jun 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
28 Dec 2017 address Change Sail Address Company With New Address 2 Buy now
22 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Dec 2017 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
19 Dec 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
19 Dec 2017 resolution Resolution 1 Buy now
20 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
20 Oct 2017 insolvency Solvency Statement dated 17/10/17 2 Buy now
20 Oct 2017 resolution Resolution 1 Buy now
30 Jun 2017 accounts Annual Accounts 17 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 accounts Annual Accounts 17 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
18 Aug 2015 officers Appointment of director (Mr William Michael Mccabe) 2 Buy now
12 Aug 2015 officers Termination of appointment of director (Andrew Robert Gray) 1 Buy now
04 Aug 2015 officers Appointment of director (Mr Martin Clift) 2 Buy now
06 Jul 2015 accounts Annual Accounts 18 Buy now
15 Jun 2015 officers Termination of appointment of director (Jayne Williams) 1 Buy now
15 Jun 2015 officers Termination of appointment of director (Ian Ashley Craig) 1 Buy now
19 Jan 2015 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 18 Buy now
12 Mar 2014 officers Termination of appointment of director (Karen Connell) 1 Buy now
12 Mar 2014 officers Appointment of director (Jayne Williams) 2 Buy now
12 Mar 2014 officers Appointment of director (Ian Ashley Craig) 2 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
02 Jul 2013 accounts Annual Accounts 20 Buy now
28 Jun 2013 officers Termination of appointment of director (Julie Roddy) 1 Buy now
28 Jun 2013 officers Appointment of director (Karen Michelle Connell) 2 Buy now
16 Jan 2013 annual-return Annual Return 5 Buy now
07 Aug 2012 officers Appointment of director (Andrew Robert Gray) 2 Buy now
02 Jul 2012 accounts Annual Accounts 18 Buy now
10 Jan 2012 annual-return Annual Return 4 Buy now
18 Aug 2011 officers Termination of appointment of director (Andrea Rose) 1 Buy now
06 Jul 2011 accounts Annual Accounts 18 Buy now
22 Jun 2011 officers Appointment of director (Julie Roddy) 2 Buy now
19 Jan 2011 annual-return Annual Return 4 Buy now
02 Jul 2010 accounts Annual Accounts 18 Buy now
25 Jan 2010 annual-return Annual Return 4 Buy now
07 Jun 2009 accounts Annual Accounts 16 Buy now
23 Jan 2009 annual-return Return made up to 01/01/09; full list of members 3 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
24 Jul 2008 accounts Annual Accounts 15 Buy now
15 Jan 2008 annual-return Return made up to 01/01/08; full list of members 2 Buy now
11 Dec 2007 annual-return Return made up to 01/12/07; full list of members 2 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 officers New director appointed 1 Buy now
19 Jul 2007 accounts Annual Accounts 14 Buy now
08 Dec 2006 annual-return Return made up to 01/12/06; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 15 Buy now
05 Dec 2005 annual-return Return made up to 01/12/05; full list of members 2 Buy now
02 Dec 2005 address Location of register of members 1 Buy now
10 Oct 2005 accounts Annual Accounts 12 Buy now
22 Jun 2005 officers Director's particulars changed 1 Buy now
08 Jun 2005 officers Secretary's particulars changed 1 Buy now
31 May 2005 address Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH 1 Buy now
22 Dec 2004 annual-return Return made up to 04/12/04; full list of members 6 Buy now
31 Oct 2004 accounts Annual Accounts 12 Buy now
10 Sep 2004 resolution Resolution 8 Buy now
10 Sep 2004 officers Director resigned 1 Buy now
05 Jan 2004 annual-return Return made up to 04/12/03; full list of members 3 Buy now
31 Oct 2003 accounts Annual Accounts 12 Buy now
26 Aug 2003 officers Director's particulars changed 1 Buy now
26 Aug 2003 officers Director's particulars changed 1 Buy now
05 Jun 2003 officers New director appointed 3 Buy now
01 May 2003 officers New director appointed 1 Buy now
01 May 2003 officers Director resigned 1 Buy now
09 Apr 2003 officers Director resigned 1 Buy now
25 Feb 2003 auditors Auditors Resignation Company 2 Buy now
06 Dec 2002 annual-return Return made up to 04/12/02; full list of members 2 Buy now
03 Jul 2002 accounts Annual Accounts 11 Buy now
04 Feb 2002 annual-return Return made up to 04/12/01; full list of members 2 Buy now
01 Oct 2001 address Location of register of members 1 Buy now
01 Oct 2001 address Registered office changed on 01/10/01 from: watling street bexleyheath kent DA6 7RR 1 Buy now
25 Jul 2001 accounts Annual Accounts 12 Buy now
27 Feb 2001 officers New director appointed 1 Buy now
26 Feb 2001 officers Director resigned 1 Buy now
16 Jan 2001 officers Secretary resigned 1 Buy now
10 Jan 2001 officers New secretary appointed 1 Buy now
06 Dec 2000 annual-return Return made up to 04/12/00; no change of members 2 Buy now
05 Mar 2000 accounts Annual Accounts 14 Buy now
21 Dec 1999 annual-return Return made up to 04/12/99; full list of members 6 Buy now
02 Mar 1999 officers Director resigned 1 Buy now
02 Mar 1999 accounts Annual Accounts 15 Buy now
14 Dec 1998 annual-return Return made up to 04/12/98; full list of members 8 Buy now
14 Sep 1998 accounts Annual Accounts 15 Buy now
11 Feb 1998 annual-return Return made up to 04/12/97; full list of members 8 Buy now
29 Dec 1997 officers Director resigned 1 Buy now
22 Dec 1997 officers Secretary resigned 1 Buy now
22 Dec 1997 officers New secretary appointed 2 Buy now
15 Jul 1997 officers New director appointed 2 Buy now
15 Jul 1997 officers Director resigned 1 Buy now
15 Jul 1997 officers Director resigned 1 Buy now
15 Jul 1997 officers Director resigned 1 Buy now
15 Jul 1997 officers New director appointed 3 Buy now
08 Jul 1997 address Registered office changed on 08/07/97 from: corporate headquarters watling street bexleyheath kent DA6 7RR 1 Buy now
18 Jun 1997 officers New director appointed 2 Buy now