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WILLOW WOOD INVESTMENTS LIMITED

Company number 04931082

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2011 DS01 Application to strike the company off the register
20 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2010-10-20
  • GBP 1,200
19 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr David Man on 11 October 2009
13 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Oct 2008 363a Return made up to 14/10/08; full list of members
16 May 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2007 363s Return made up to 14/10/07; no change of members
03 May 2007 363a Return made up to 14/10/05; full list of members; amend
03 May 2007 363a Return made up to 14/10/06; full list of members; amend
23 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Mar 2007 88(2)R Ad 17/10/04--------- £ si 2000@.1
01 Feb 2007 288c Director's particulars changed
01 Feb 2007 288c Secretary's particulars changed
08 Nov 2006 363s Return made up to 14/10/06; full list of members
05 Jul 2006 287 Registered office changed on 05/07/06 from: 88/98 college road harrow middx. HA1 1RA
27 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Oct 2005 363a Return made up to 14/10/05; full list of members
23 May 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Nov 2004 363a Return made up to 14/10/04; full list of members
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association