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WILLOW RESTAURANT AND BAR LIMITED

Company number 05126569

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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)
14 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 24 July 2020
20 Aug 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Aug 2019 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 13 August 2019
09 Aug 2019 LIQ02 Statement of affairs
09 Aug 2019 600 Appointment of a voluntary liquidator
09 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-25
01 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
29 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
04 Oct 2017 AA01 Current accounting period extended from 31 May 2017 to 30 November 2017
18 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
28 May 2016 MR01 Registration of charge 051265690004, created on 26 May 2016
21 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
15 Jun 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 May 2015
09 Jun 2015 CERTNM Company name changed willow leasing LIMITED\certificate issued on 09/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-08
23 Dec 2014 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 116 Duke Street Liverpool Merseyside L1 5JW on 23 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012