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WILLOW PUBLICATIONS LIMITED

Company number 01958943

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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)
25 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2015	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 - 10 pages (10 pages)
22 Jun 2015	4.68	Liquidators' statement of receipts and payments to 14 April 2015	View PDF Liquidators' statement of receipts and payments to 14 April 2015 - link opens in a new window - 10 pages (10 pages)
24 Apr 2014	AD01	Registered office address changed from Thimble Cottage the Lamb Totnes Devon TQ9 5SE on 24 April 2014	View PDF Registered office address changed from Thimble Cottage the Lamb Totnes Devon TQ9 5SE on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-05 GBP 147,102	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-05 GBP 147,102 - link opens in a new window - 11 pages (11 pages)
05 Mar 2014	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 - 1 page (1 page)
16 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	TM01	Termination of appointment of Robert Hopkins as a director	View PDF Termination of appointment of Robert Hopkins as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Michael Holloway as a director	View PDF Termination of appointment of Michael Holloway as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Susan Dunbar as a director	View PDF Termination of appointment of Susan Dunbar as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	TM01	Termination of appointment of Michael Bennie as a director	View PDF Termination of appointment of Michael Bennie as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Mar 2013	CERTNM	Company name changed green books LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-04 NM01 ‐ Change of name by resolution	View PDF Company name changed green books LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AD01	Registered office address changed from Dartington Space Dartington Hall Totnes Devon TQ9 6EN United Kingdom on 19 February 2013	View PDF Registered office address changed from Dartington Space Dartington Hall Totnes Devon TQ9 6EN United Kingdom on 19 February 2013 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Mar 2012	AP01	Appointment of Ms Amanda Cherry Chadwick as a director	View PDF Appointment of Ms Amanda Cherry Chadwick as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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