AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 8th, March 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 10th, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 23rd, March 2021
| accounts
|
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 25th, August 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 20th, February 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Partial exemption accounts data made up to 2018-11-30
filed on: 25th, February 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 4th, April 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 18th, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-11
filed on: 15th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-15: 67.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 11th, March 2016
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2015-04-01 secretary's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-04-01 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-11
filed on: 5th, May 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 2015-05-05: 67.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 8th, April 2015
| accounts
|
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-10-01: 67.00 GBP
filed on: 21st, October 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, October 2014
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-09-30
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-30
filed on: 13th, October 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-30
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-09-09
filed on: 9th, September 2014
| resolution
|
|
CERTNM |
Company name changed wookie marine holdings LIMITEDcertificate issued on 09/09/14
filed on: 9th, September 2014
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 22nd, August 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-08-22
filed on: 22nd, August 2014
| resolution
|
|
AP03 |
Appointment (date: 2014-07-08) of a secretary
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-11
filed on: 11th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-04-11: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 13th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-05
filed on: 6th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 5th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-05
filed on: 22nd, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 12th, March 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010-05-06 director's details were changed
filed on: 7th, June 2011
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2010-05-06 secretary's details were changed
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-05
filed on: 7th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 16th, March 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010-05-05 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-05
filed on: 4th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 26th, March 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-05-13 - Annual return with full member list
filed on: 13th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 6th, March 2009
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2008-10-15 - Annual return with full member list
filed on: 15th, October 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 12th, March 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2007-06-14 - Annual return with full member list
filed on: 14th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2007-06-14 - Annual return with full member list
filed on: 14th, June 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-11-30
filed on: 22nd, May 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-11-30
filed on: 22nd, May 2007
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 30/11/06
filed on: 27th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 30/11/06
filed on: 27th, March 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 31st, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 31st, August 2006
| resolution
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 19th, July 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 19th, July 2006
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, May 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 5th, May 2006
| incorporation
|
Free Download
(20 pages)
|