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WILLOUGHBY (540) LIMITED

Company number 05772407

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2014 DS01 Application to strike the company off the register
09 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
13 Dec 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
01 Jun 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
25 May 2012 TM01 Termination of appointment of Scott Innes Davidson as a director on 25 May 2012
23 Apr 2012 AP03 Appointment of Mr Mark David Poulson as a secretary on 15 April 2012
23 Apr 2012 TM01 Termination of appointment of David John Twomlow as a director on 15 April 2012
23 Apr 2012 TM02 Termination of appointment of David John Twomlow as a secretary on 15 April 2012
19 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jan 2012 AD01 Registered office address changed from 4th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 18 January 2012
17 May 2011 AA
04 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
08 Jul 2010 AA
04 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
28 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
30 Apr 2009 363a Return made up to 06/04/09; full list of members
05 Feb 2009 AA
09 Jan 2009 288b Appointment terminated director timothy wood
26 Jun 2008 363a Return made up to 06/04/08; full list of members
03 Feb 2008 AA
06 Aug 2007 288a New secretary appointed;new director appointed