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WILLOUGHBY CORPORATE SERVICES LIMITED

Company number 02576986

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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)
15 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 21 February 2024
07 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-22
07 Mar 2023 600 Appointment of a voluntary liquidator
07 Mar 2023 AD01 Registered office address changed from 80 Mount Street Nottingham Nottinghamshire NG1 6HH to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 7 March 2023
07 Mar 2023 LIQ01 Declaration of solvency
01 Feb 2023 MR04 Satisfaction of charge 025769860003 in full
01 Feb 2023 MR04 Satisfaction of charge 025769860002 in full
23 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
12 Sep 2022 TM01 Termination of appointment of Charles Robert Stephen Powell as a director on 31 August 2022
25 Jul 2022 AA01 Current accounting period extended from 31 March 2022 to 31 July 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
14 Dec 2021 AA Full accounts made up to 31 March 2021
09 Jul 2021 TM01 Termination of appointment of Colin Stewart Flanagan as a director on 31 May 2021
15 Mar 2021 AA Full accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
31 Oct 2019 TM01 Termination of appointment of Peter Smith as a director on 24 October 2019
30 Jan 2019 CH01 Director's details changed for Mr Colin Stewart Flanagan on 23 January 2019
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
20 Nov 2018 AA Full accounts made up to 31 March 2018
16 Nov 2018 MR01 Registration of charge 025769860002, created on 16 November 2018
16 Nov 2018 MR01 Registration of charge 025769860003, created on 16 November 2018