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Woodenchange Limited

Woodenchange Limited is a dormant company incorporated on 19 August 2003 with the registered office located in London, Greater London. Woodenchange Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04871475
Private limited company
Age
22 years
Incorporated 19 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1864 days
Dated 19 August 2019 (6 years ago)
Next confirmation dated 19 August 2020
Was due on 30 September 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2352 days
For period 1 Sep ⟶ 31 Aug 2017 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2018
Was due on 31 May 2019 (6 years ago)
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Contact Update Details
Address
Flat 2, 37 Wilton Crescent
Knightsbridge
SW1X 8RX
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Hilary ANN Harrison Morgan
Director • Property Consultant • British • Lives in UK • Born in Aug 1958
Ms Hilary ANN Morgan
PSC • British • Lives in England • Born in Aug 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Aug 2017
For period 31 Aug ⟶ 31 Aug 2017
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Liquidation Receiver Resigned
3 Years Ago on 29 Sep 2022
Receiver Appointed
3 Years Ago on 10 Feb 2022
Liquidation Receiver Resigned
5 Years Ago on 12 Aug 2020
Receiver Appointed
5 Years Ago on 1 Jul 2020
Confirmation Submitted
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Apr 2019
Dormant Accounts Submitted
6 Years Ago on 27 Mar 2019
Dormant Accounts Submitted
6 Years Ago on 27 Mar 2019
Dormant Accounts Submitted
6 Years Ago on 27 Mar 2019
Hilary Ann Morgan (PSC) Appointed
9 Years Ago on 12 Aug 2016
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Get Credit Report
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Documents
Notice of ceasing to act as receiver or manager
Submitted on 29 Sep 2022
Appointment of receiver or manager
Submitted on 10 Feb 2022
Notice of ceasing to act as receiver or manager
Submitted on 12 Aug 2020
Appointment of receiver or manager
Submitted on 1 Jul 2020
Confirmation statement made on 19 August 2019 with no updates
Submitted on 27 Sep 2019
Registration of a charge with Charles court order to extend. Charge code 048714750006, created on 1 February 2019
Submitted on 29 Jul 2019
Confirmation statement made on 19 August 2018 with no updates
Submitted on 15 Apr 2019
Notification of Hilary Ann Morgan as a person with significant control on 12 August 2016
Submitted on 11 Apr 2019
Confirmation statement made on 19 August 2017 with no updates
Submitted on 27 Mar 2019
Confirmation statement made on 19 August 2016 with updates
Submitted on 27 Mar 2019
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Repayment History
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