WILLOWBANK BUSINESS CENTRE LIMITED

Company number 03446139

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 21 April 2015	(1 page)
21 Apr 2015	TM02	Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Richard Morris as a director on 10 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Michael James Kingshott as a director on 10 April 2015	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2015	AA	Accounts made up to 31 December 2014	(2 pages)
10 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2014	SH20	Statement by directors	(1 page)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 1	(4 pages)
22 Dec 2014	CAP-SS	Solvency statement dated 17/12/14	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders	(5 pages)
07 Aug 2014	AA	Accounts made up to 31 December 2013	(2 pages)
26 Feb 2014	AP03	Appointment of Mrs Marie Elizabeth Edwards as a secretary on 18 December 2013	(2 pages)
26 Feb 2014	TM02	Termination of appointment of Paul Alexander as a secretary on 18 December 2013	(1 page)
26 Nov 2013	AP01	Appointment of Mr Paul Alexander as a director on 17 October 2013	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Alan Douglas Pepper as a director on 17 October 2013	(2 pages)
26 Nov 2013	AP03	Appointment of Mr Paul Alexander as a secretary on 17 October 2013	(1 page)
26 Nov 2013	TM02	Termination of appointment of Elizabeth Jane Scannell as a secretary on 17 October 2013	(1 page)
26 Nov 2013	TM01	Termination of appointment of Elizabeth Jane Scannell as a director on 17 October 2013	(1 page)
10 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders	(4 pages)
10 Oct 2013	AD01	Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England on 10 October 2013	(1 page)
10 Oct 2013	CH03	Secretary's details changed for Miss Elizabeth Jane Scannell on 1 January 2013	(1 page)

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