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WILLOW VALE DEVELOPMENTS LIMITED

Company number 05549269

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Aug 2010 AD01 Registered office address changed from C/O Tlt Llp Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9LH on 2 August 2010
25 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
01 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
28 Jan 2009 363a Return made up to 17/12/08; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from c/o tlt LLP sea containers house 20 upper ground blackfriars bridge london SE1 9LH
24 Jun 2008 288c Director's Change Of Particulars Martin Keith Baker Logged Form
24 Jun 2008 288c Director's Change Of Particulars Pamela Jane Baker Logged Form
24 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
24 Jun 2008 AA Total exemption full accounts made up to 31 August 2006
24 Jun 2008 288c Director's Change of Particulars / pamela baker / 10/11/2007 / HouseName/Number was: , now: 5 st andrews gate; Street was: 3 the pines, now: heathside road; Area was: horsell, now: ; Post Code was: GU21 4EW, now: GU22 7LJ
24 Jun 2008 288c Director's Change of Particulars / martin baker / 20/09/2007 / HouseName/Number was: , now: 15; Street was: 3 the pines, now: dault road; Area was: horsell, now: wandsworth; Post Town was: woking, now: london; Region was: surrey, now: ; Post Code was: GU21 4EW, now: SW18 2NH
24 Jun 2008 287 Registered office changed on 24/06/2008 from 3 the pines, horsell woking surrey GU21 4EW
24 Jun 2008 363a Return made up to 31/08/07; no change of members
24 Jun 2008 363a Return made up to 31/08/06; full list of members
19 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jun 2008 AC92 Restoration by order of the court
10 Jul 2007 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Mar 2007 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 395 Particulars of mortgage/charge
12 Dec 2005 288a New secretary appointed
29 Nov 2005 288b Secretary resigned