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WILLOWACRE CIRCLE LTD.

Company number 03328990

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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 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2012 AD01 Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX on 28 February 2012
23 Feb 2012 600 Appointment of a voluntary liquidator
23 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-31
10 Feb 2012 4.70 Declaration of solvency
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2011 CH01 Director's details changed for Mr William Kenneth Procter on 8 December 2011
08 Dec 2011 CH01 Director's details changed for Mr Michael John Gaston on 8 December 2011
20 Jul 2011 TM01 Termination of appointment of Nigel Bannister as a director
20 Jul 2011 TM02 Termination of appointment of David Edwards as a secretary
20 Jul 2011 TM01 Termination of appointment of David Edwards as a director
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 100
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
28 May 2009 AA Accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 06/03/09; full list of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from queensway house 11 queensway new milton hampshire BH25 5NR
30 Apr 2008 288a Director and secretary appointed david charles edwards
30 Apr 2008 288a Director appointed nigel gordon bannister
25 Apr 2008 288b Appointment Terminated Director paul rayden
25 Apr 2008 288b Appointment Terminated Director clive rayden
25 Apr 2008 288b Appointment Terminated Secretary arthur kravetz
25 Apr 2008 288b Appointment Terminated Secretary alan wolfson