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WILLOUGHBY (301) LIMITED

Company number 04100778

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2011 DS01 Application to strike the company off the register
24 Mar 2011 AD01 Registered office address changed from President Park President Way Sheffield Yorkshire S4 7UR on 24 March 2011
07 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
07 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 50,000
29 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-26
29 Oct 2010 CONNOT Change of name notice
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
25 Jan 2010 AP01 Appointment of Mr John Wall as a director
25 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Mark Picton Ansell on 25 November 2009
06 Jan 2009 AA Accounts made up to 31 October 2008
12 Nov 2008 363a Return made up to 02/11/08; full list of members
23 Apr 2008 AA Accounts made up to 31 October 2007
10 Dec 2007 363s Return made up to 02/11/07; no change of members
01 Jun 2007 AA Accounts made up to 31 October 2006
18 Dec 2006 363s Return made up to 02/11/06; full list of members
06 Mar 2006 AA Accounts made up to 31 October 2005
17 Jan 2006 363s Return made up to 02/11/05; full list of members
17 Jan 2006 363(288) Secretary's particulars changed
13 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
04 May 2005 288b Secretary resigned
04 May 2005 288b Secretary resigned