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WILLEN TRADING LIMITED

Company number 05652418

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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)
23 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-24
06 Oct 2010 4.68 Liquidators' statement of receipts and payments to 23 September 2010
17 Oct 2009 AD01 Registered office address changed from C/O Bond Partners Llp, the Grange, 100 High Street London N14 6TB on 17 October 2009
06 Oct 2009 600 Appointment of a voluntary liquidator
23 Sep 2009 4.70 Declaration of solvency
24 Mar 2009 363a Return made up to 13/12/08; full list of members
20 May 2008 288a Director appointed jaime mateus tique
20 May 2008 288a Director appointed william paul angrick 111
15 May 2008 288a Secretary appointed darryl mark aylett
15 May 2008 288b Appointment Terminated Secretary lisa innocent
15 May 2008 288b Appointment Terminated Director darren innocent
15 May 2008 288b Appointment Terminated Director david jacobs
15 May 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
02 May 2008 AA Accounts for a small company made up to 31 December 2007
10 Jan 2008 363a Return made up to 13/12/07; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 288a New director appointed
11 Jan 2007 363a Return made up to 13/12/06; full list of members
10 Jan 2007 88(2)R Ad 13/01/06--------- £ si 100@1=100 £ ic 100/200
17 Jan 2006 88(2)R Ad 13/12/05--------- £ si 99@1=99 £ ic 1/100
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288a New director appointed
13 Dec 2005 288b Secretary resigned