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WILLOWBROOK HEALTH LIMITED

Company number 03052630

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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)
21 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2015 4.68 Liquidators' statement of receipts and payments to 6 November 2014
19 Aug 2014 4.40 Notice of ceasing to act as a voluntary liquidator
19 Aug 2014 600 Appointment of a voluntary liquidator
19 Aug 2014 LIQ MISC OC Court order insolvency:replacement liquidator
09 Jul 2014 AD01 Registered office address changed from Charter House Legge Street Birmingham B4 7EU on 9 July 2014
31 Dec 2013 4.68 Liquidators' statement of receipts and payments to 6 November 2013
15 Nov 2012 AD01 Registered office address changed from C/O Audrey Balderstone/Ken Halls Blue Firs 200 Toms Lane Kings Langley Watford Hertfordshire WD4 8NZ England on 15 November 2012
14 Nov 2012 4.20 Statement of affairs with form 4.19
14 Nov 2012 600 Appointment of a voluntary liquidator
14 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 2
09 May 2011 TM01 Termination of appointment of Colin Hayes as a director
01 Mar 2011 AD01 Registered office address changed from Blue Fir 200 Toms Lane Kings Langley Watford Hertfordshire WD4 8NZ on 1 March 2011
24 Feb 2011 AD01 Registered office address changed from Whittle House, Worksop Road Thorpe Salvin Worksop Nottinghamshire S80 3JU on 24 February 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
30 Jul 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
30 Jul 2010 AD03 Register(s) moved to registered inspection location
30 Jul 2010 AD02 Register inspection address has been changed
30 Jul 2010 TM01 Termination of appointment of David Balderstone as a director
21 Jun 2010 AD01 Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 21 June 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Apr 2009 363a Return made up to 14/04/09; full list of members
01 Apr 2009 288b Appointment terminated secretary david balderstone