Woodward & Falconer Pubs Co. Ltd was founded on 27 March 2002, it's status at Companies House is "Dissolved". There is one director listed as Hyde, Charles Adam for the company at Companies House. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYDE, Charles Adam | 22 September 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 May 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 February 2017 | |
| DS01 - Striking off application by a company | 09 February 2017 | |
| MR04 - N/A | 31 January 2017 | |
| MR04 - N/A | 31 January 2017 | |
| MR04 - N/A | 31 January 2017 | |
| MR04 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AD04 - Change of location of company records to the registered office | 13 May 2016 | |
| AD01 - Change of registered office address | 13 May 2016 | |
| AP01 - Appointment of director | 04 November 2015 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| AP01 - Appointment of director | 04 November 2015 | |
| AP01 - Appointment of director | 04 November 2015 | |
| AP01 - Appointment of director | 04 November 2015 | |
| AP03 - Appointment of secretary | 04 November 2015 | |
| TM02 - Termination of appointment of secretary | 04 November 2015 | |
| AD01 - Change of registered office address | 04 November 2015 | |
| MR04 - N/A | 27 October 2015 | |
| MR04 - N/A | 27 October 2015 | |
| MR04 - N/A | 27 October 2015 | |
| AUD - Auditor's letter of resignation | 22 October 2015 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| AUD - Auditor's letter of resignation | 15 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| MR01 - N/A | 25 September 2015 | |
| MR01 - N/A | 25 September 2015 | |
| MR01 - N/A | 25 September 2015 | |
| MR01 - N/A | 25 September 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 02 January 2015 | |
| MR01 - N/A | 25 April 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 July 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH03 - Change of particulars for secretary | 22 April 2010 | |
| CERTNM - Change of name certificate | 22 December 2009 | |
| RESOLUTIONS - N/A | 22 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 395 - Particulars of a mortgage or charge | 28 August 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 363a - Annual Return | 17 April 2008 | |
| 353 - Register of members | 16 April 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363s - Annual Return | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 26 August 2004 | |
| 395 - Particulars of a mortgage or charge | 13 February 2004 | |
| 287 - Change in situation or address of Registered Office | 29 October 2003 | |
| 363s - Annual Return | 28 October 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| NEWINC - New incorporation documents | 27 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 22 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 22 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 22 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 14 April 2014 | Fully Satisfied |
N/A |
| Legal charge | 11 June 2010 | Fully Satisfied |
N/A |
| Debenture | 21 August 2009 | Fully Satisfied |
N/A |
| Debenture | 06 February 2004 | Fully Satisfied |
N/A |
