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WILLOW TYRES (2006) LIMITED

Company number 05806311

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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)
07 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 6 December 2019
10 Jan 2019 AD01 Registered office address changed from Willow House, 43a Mersey View Waterloo Liverpool L22 6QA to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 10 January 2019
05 Jan 2019 LIQ02 Statement of affairs
05 Jan 2019 600 Appointment of a voluntary liquidator
05 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-07
30 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Jul 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 100
20 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
20 Jun 2012 TM02 Termination of appointment of Susan Jones as a secretary
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Oct 2011 AP03 Appointment of Miss Lauren Deanna Jones as a secretary
08 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders