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WILLOW VALLEY ENGINEERING LIMITED

Company number 04262214

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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)
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
27 Jun 2016 TM01 Termination of appointment of Richard David Wilson as a director on 5 May 2016
23 Jun 2016 TM01 Termination of appointment of Richard David Wilson as a director on 5 May 2016
09 Jun 2016 SH06 Cancellation of shares. Statement of capital on 5 May 2016
  • GBP 2.00
09 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2016 SH03 Purchase of own shares.
31 May 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3
08 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3
03 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
28 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 3
13 Jun 2013 MR04 Satisfaction of charge 042622140003 in full
13 May 2013 MR01 Registration of charge 042622140002
13 May 2013 MR01 Registration of charge 042622140003
11 May 2013 MR04 Satisfaction of charge 1 in full
25 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
21 Sep 2012 CH01 Director's details changed for Darren Paul Call on 21 September 2012
30 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
23 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010