Woodenchange Limited

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Unknown

Woodenchange Limited

04871475•Private Limited With Share Capital

Flat 2, 37 Wilton Crescent, Knightsbridge, SW1X8RX

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Incorporated

19/08/2003

Company Age

22 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Woodenchange Limited (04871475) is a private limited with share capital incorporated on 19/08/2003 (22 years old) and registered in knightsbridge, SW1X8RX. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/08/2003
SW1X8RX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
H
hilary ann harrison morgan
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

87
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:29-09-2022
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:10-02-2022
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:12-08-2020
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-02-2019
Liquidation In Administration End Of Administration
Category:Insolvency
Date:18-02-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-09-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-03-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-11-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:21-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-09-2017
Restoration Order Of Court
Category:Restoration
Date:21-08-2017
Gazette Dissolved Compulsory
Category:Gazette
Date:29-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2013
Legacy
Category:Mortgage
Date:28-01-2013
Legacy
Category:Mortgage
Date:23-01-2013
Legacy
Category:Mortgage
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-09-2012
Termination Secretary Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Address
Date:19-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Mortgage
Date:11-08-2006
Legacy
Category:Mortgage
Date:11-08-2006
Legacy
Category:Mortgage
Date:10-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Capital
Date:02-08-2005
Restoration Order Of Court
Category:Restoration
Date:01-08-2005
Gazette Dissolved Compulsary
Category:Gazette
Date:17-05-2005
Gazette Notice Compulsary
Category:Gazette
Date:01-02-2005
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Address
Date:02-08-2004
Legacy
Category:Address
Date:16-04-2004
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Address
Date:11-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Incorporation Company
Category:Incorporation
Date:19-08-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/05/2019
Filing Date26/03/2019
Latest Accounts31/08/2017

Trading Addresses

Flat 2, 37 Wilton Crescent, Knightsbridge, Sw1X 8Rx, London, SW1X8RXRegistered
110 Cannon Street, London, EC4N6EU

Contact

Flat 2, 37 Wilton Crescent, Knightsbridge, SW1X8RX