- Company Overview for WILLOWACRE CIRCLE LTD. (03328990)
- Filing history for WILLOWACRE CIRCLE LTD. (03328990)
- People for WILLOWACRE CIRCLE LTD. (03328990)
- Charges for WILLOWACRE CIRCLE LTD. (03328990)
- Insolvency for WILLOWACRE CIRCLE LTD. (03328990)
- More for WILLOWACRE CIRCLE LTD. (03328990)
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) |
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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
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|
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
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|
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 |