Menna Overview
Here’s a quick overview of WOODENCHANGE LIMITED 👀 — a Knightsbridge based business that closed in 2016.
WOODENCHANGE LIMITED
- Company statusactive
- Company No04871475
- Age22 years 11 months Incorporated 19 August 2003
- Officers1
Address
Flat 2, 37 Wilton Crescent, Knightsbridge, SW1X 8RX
WOODENCHANGE LIMITED is an active company incorporated on 19 August 2003 and based in Knightsbridge. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 August 2018. Next accounts due by 31 May 2019
See filing history on Companies House
Latest Activity
Liquidation Receiver Cease To Act Receiver
3 Years Ago on 29 Sep 2022
Liquidation Receiver Appointment Of Receiver
4 Years Ago on 10 Feb 2022
Liquidation Receiver Cease To Act Receiver
5 Years Ago on 12 Aug 2020
Liquidation Receiver Appointment Of Receiver
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2019
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
7 Years Ago on 29 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 11 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 27 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 27 Mar 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 05 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 05 Mar 2019
Liquidation In Administration Progress Report
7 Years Ago on 18 Feb 2019
Liquidation In Administration End Of Administration
7 Years Ago on 18 Feb 2019
Liquidation In Administration Progress Report
7 Years Ago on 27 Sep 2018
Liquidation In Administration Extension Of Period
8 Years Ago on 06 Jun 2018
Mortgage Satisfy Charge Full
8 Years Ago on 24 May 2018
Mortgage Satisfy Charge Full
8 Years Ago on 24 May 2018
Liquidation In Administration Progress Report
8 Years Ago on 21 Mar 2018
Liquidation Administration Notice Deemed Approval Of Proposals
8 Years Ago on 09 Nov 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON MORGAN, Hilary Ann | director | Aug 1958 | 14 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Hilary Ann Morgan | Aug 1958 | 12 Aug 2016 |
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Here’s a quick overview of WOODENCHANGE LIMITED 👀 — a Knightsbridge based business that closed in 2016.