Companies House does not verify the accuracy of the information filed

Advanced company search

WILLINGTON LIMITED

Company number 03649149

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Jun 2019	AD01	Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 25 June 2019	View PDF Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-06 LRESSP ‐ Special resolution to wind up on 2019-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-06 LRESSP ‐ Special resolution to wind up on 2019-06-10 - link opens in a new window - 1 page (1 page)
24 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	PSC02	Notification of Rea Trading as a person with significant control on 6 September 2018	View PDF Notification of Rea Trading as a person with significant control on 6 September 2018 - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	PSC07	Cessation of New Willington Limited as a person with significant control on 6 September 2018	View PDF Cessation of New Willington Limited as a person with significant control on 6 September 2018 - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	PSC07	Cessation of Jeremy John Robinow as a person with significant control on 26 June 2018	View PDF Cessation of Jeremy John Robinow as a person with significant control on 26 June 2018 - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	PSC07	Cessation of Richard Michael Robinow as a person with significant control on 26 June 2018	View PDF Cessation of Richard Michael Robinow as a person with significant control on 26 June 2018 - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	PSC02	Notification of New Willington Limited as a person with significant control on 26 June 2018	View PDF Notification of New Willington Limited as a person with significant control on 26 June 2018 - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
12 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	CH01	Director's details changed for Malcolm Stuart Baskerville on 1 October 2016	View PDF Director's details changed for Malcolm Stuart Baskerville on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
20 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 3,900,000	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 3,900,000 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?