DB WILLOW (UK) LIMITED

Company number 04706705

Date	Type	Description	View / Download
09 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2011	TM01	Termination of appointment of Rajanbabu Sivanithy as a director	(1 page)
09 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Mar 2011	4.68	Liquidators' statement of receipts and payments to 28 February 2011	(5 pages)
15 Mar 2010	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 15 March 2010	(2 pages)
15 Mar 2010	4.70	Declaration of solvency	(3 pages)
15 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-01	(1 page)
15 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-02-15 USD 100	(5 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)
21 Aug 2009	288c	Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite	(1 page)
29 Jul 2009	288b	Appointment Terminated Director paul phillips	(1 page)
09 Jul 2009	288b	Appointment Terminated Director christopher rough	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / christopher rough / 11/02/2009 / HouseName/Number was: , now: winchester house; Street was: 143 thurleigh road, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW12 8TX, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / paul phillips / 11/02/2009 / Post Town was: london, now: ; Region was: , now: london	(1 page)
17 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
16 Feb 2009	288a	Director appointed paul phillips	(1 page)
28 Jan 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
14 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
31 Jan 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
07 Sep 2006	288c	Director's particulars changed	(1 page)

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