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WILLOUGHBY (883) LIMITED

Company number 00327888

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29 - link opens in a new window - 3 pages (3 pages)
17 May 2016	4.70	Declaration of solvency
08 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Co be wound up, apt liquidators 29/10/2015	View PDF Resolutions RES13 ‐ Co be wound up, apt liquidators 29/10/2015 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2015	AD01	Registered office address changed from Megaloughton Lane Spondon Derby DE22 7nd to Church House 13-15 Regent Street Nottingham NG1 5BS on 16 November 2015	View PDF Registered office address changed from Megaloughton Lane Spondon Derby DE22 7nd to Church House 13-15 Regent Street Nottingham NG1 5BS on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	CERTNM	Company name changed albert looms LIMITED\certificate issued on 09/10/15 RES15 ‐ Change company name resolution on 2015-09-29	View PDF Company name changed albert looms LIMITED\certificate issued on 09/10/15 RES15 ‐ Change company name resolution on 2015-09-29 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 24,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 24,000 - link opens in a new window - 8 pages (8 pages)
31 Dec 2014	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
07 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-07 GBP 24,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-07 GBP 24,000 - link opens in a new window - 8 pages (8 pages)
14 Nov 2013	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	AD01	Registered office address changed from Megaloughton Lane Spondon Nr Derby DE2 7ND on 4 June 2013	View PDF Registered office address changed from Megaloughton Lane Spondon Nr Derby DE2 7ND on 4 June 2013 - link opens in a new window - 1 page (1 page)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Oct 2012	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Nov 2011	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
16 Sep 2011	TM01	Termination of appointment of Joseph Looms as a director	View PDF Termination of appointment of Joseph Looms as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Nov 2010	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 10 pages (10 pages)
09 Aug 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Aug 2010	CH01	Director's details changed for Patricia Ruth Looms on 1 October 2009	View PDF Director's details changed for Patricia Ruth Looms on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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