- Company Overview for WILLOUGHBY (526) LIMITED (05554852)
- Filing history for WILLOUGHBY (526) LIMITED (05554852)
- People for WILLOUGHBY (526) LIMITED (05554852)
- Charges for WILLOUGHBY (526) LIMITED (05554852)
- Insolvency for WILLOUGHBY (526) LIMITED (05554852)
- More for WILLOUGHBY (526) LIMITED (05554852)
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) |
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26 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
26 May 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Mar 2020 | LIQ03 | Liquidators' statement of receipts and payments to 13 February 2020 | |
04 Mar 2019 | AD01 | Registered office address changed from Unit 5 Ogden Road Shaw Lane Industrial Estate Doncaster South Yorkshire DN2 4SQ to 2 Lace Market Square Nottingham NG1 1PB on 4 March 2019 | |
03 Mar 2019 | LIQ01 | Declaration of solvency | |
03 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
03 Mar 2019 | RESOLUTIONS |
Resolutions
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19 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with no updates | |
07 Sep 2018 | SH06 |
Cancellation of shares. Statement of capital on 28 February 2017
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31 Jul 2018 | RESOLUTIONS |
Resolutions
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31 Jul 2018 | MR04 | Satisfaction of charge 2 in full | |
31 Jul 2018 | MR04 | Satisfaction of charge 3 in full | |
30 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
06 Sep 2017 | PSC07 | Cessation of Ian Lansdale Pendlebury as a person with significant control on 28 February 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with updates | |
05 Jun 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
12 Apr 2017 | SH03 | Purchase of own shares. | |
15 Feb 2017 | TM01 | Termination of appointment of Ian Lansdale Pendlebury as a director on 15 February 2017 | |
20 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
28 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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06 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
03 Oct 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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27 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
03 Oct 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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