About

Registered Number: 04906152
Date of Incorporation: 21/09/2003 (17 years and 9 months ago)
Company Status: Liquidation
Registered Address: Langley House Park Road, East Finchley, London, N2 8EY

 

Founded in 2003, Woodlands Pet Care Ltd has its registered office in London. Currently we aren't aware of the number of employees at the this company. This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUGHLAN, Brady John 21 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Charles Harlow/
1964-05
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Brady John Coughlan/
1958-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
LIQ02 - N/A 13/03/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 19/02/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/02/2018 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 12/02/2018 00:00:00?.ToLongDateString()
DISS16(SOAS) - N/A 10/02/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 09/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 02/09/2017 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 29/08/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 23/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 10/01/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/01/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 24/12/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 13/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2016 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 01/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2015 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 17/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/01/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/11/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 20/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2013 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 02/10/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 26/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/12/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/12/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2012 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 08/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 26/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 25/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 19/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.