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UNIT 14 WILLOW LANE LIMITED

Company number 01607277

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Oct 2015 4.68 Liquidators' statement of receipts and payments to 27 July 2015
11 Aug 2014 AD01 Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS to Mary Street House Mary Street Taunton Somerset TA1 3NW on 11 August 2014
08 Aug 2014 4.70 Declaration of solvency
08 Aug 2014 600 Appointment of a voluntary liquidator
08 Aug 2014 LIQ MISC RES Resolution insolvency:res re specie
08 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-28
09 Dec 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3
12 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
30 Jul 2013 TM01 Termination of appointment of Hilary Monkcom as a director
12 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
01 Sep 2011 AA Total exemption full accounts made up to 30 November 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Roy Charles Muge on 30 September 2010
06 Oct 2010 CH01 Director's details changed for Mrs Joan Margaret Muge on 30 September 2010
06 Oct 2010 CH01 Director's details changed for Hilary Diane Burden on 6 October 2010
06 Oct 2010 CH01 Director's details changed for Geoffrey Paul Muge on 6 October 2010
06 Oct 2010 CH01 Director's details changed for Geoffrey Paul Muge on 30 September 2010
06 Oct 2010 CH01 Director's details changed for Hilary Diane Burden on 30 September 2010
02 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
25 Nov 2009 AD01 Registered office address changed from Unit 14 1-11 Willow Lane Willow Lane Business Park Mitcham Surrey CR4 4NA on 25 November 2009