WILLOW HEALTHCARE SERVICES LIMITED

Company number 05236411

Date	Type	Description	View / Download
15 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Jan 2016	TM01	Termination of appointment of Geoffrey Ernest Braham as a director on 29 January 2016	(1 page)
07 May 2015	AD01	Registered office address changed from Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE to No 1 Dorset Street Southampton Hampshire SO15 2DP on 7 May 2015	(2 pages)
06 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
06 May 2015	4.70	Declaration of solvency	(3 pages)
06 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-21	(1 page)
10 Apr 2015	TM01	Termination of appointment of Julie So-Young Kim as a director on 10 April 2015	(1 page)
07 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
08 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP .01	(5 pages)
06 Feb 2014	TM01	Termination of appointment of Harry Keenan as a director	(1 page)
27 Jan 2014	AP01	Appointment of Ms Julie So-Young Kim as a director	(2 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
26 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐	(6 pages)
25 Jul 2013	TM02	Termination of appointment of Janet Kidd as a secretary	(1 page)
17 Jul 2013	TM02	Termination of appointment of Janet Kidd as a secretary	(1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
03 Aug 2012	AP03	Appointment of Ms Janet Louise Kidd as a secretary	(1 page)
03 Aug 2012	TM02	Termination of appointment of Mark Godden as a secretary	(1 page)
24 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
03 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)
15 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(6 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
28 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)