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WILLOWDEANE ENTERPRISES LIMITED

Company number 05128550

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2016 DS01 Application to strike the company off the register
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Jul 2015 TM01 Termination of appointment of Jacques Liebenberg as a director on 31 May 2015
16 Jul 2015 AP01 Appointment of Mr Mark Rosin as a director on 31 May 2015
18 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Dec 2014 MISC Section 519
10 Dec 2014 AUD Auditor's resignation
13 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
21 Mar 2014 AA Accounts for a dormant company made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 31 March 2012
12 Jun 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
07 Jun 2012 AA Full accounts made up to 30 September 2011
29 May 2012 AA Full accounts made up to 30 September 2010
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
16 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2011 TM02 Termination of appointment of Hal Management Limited as a secretary
01 Aug 2011 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 1 August 2011
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2