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WHITLEY WILLOWS OVERSEAS LIMITED

Company number 05106927

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2017 AD01 Registered office address changed from Flat1, No 5 Dunraven Street London W1K 7FD England to 6 Arundel Road Cheam Sutton SM2 7AD on 23 June 2017
15 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
11 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
10 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
10 Jun 2016 CH01 Director's details changed for Mr Manoj Balaram Bhoir on 10 June 2016
10 Jun 2016 AD01 Registered office address changed from 22 Chance Close Chafford Hundred Grays Essex RM16 6QE to Flat1, No 5 Dunraven Street London W1K 7FD on 10 June 2016
10 Dec 2015 TM01 Termination of appointment of Anita Chopra as a director on 9 December 2015
08 Dec 2015 AP01 Appointment of Mr Manoj Balaram Bhoir as a director on 7 December 2015
04 May 2015 AA Accounts for a dormant company made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
27 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
29 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 30 April 2012
28 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
05 May 2010 AA Accounts for a dormant company made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Anita Chopra on 20 April 2010
06 May 2009 AA Accounts for a dormant company made up to 30 April 2009
24 Apr 2009 363a Return made up to 20/04/09; full list of members