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AH GRIMSBY WILLOWDENE LTD

Company number 06012420

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2020 DS01 Application to strike the company off the register
04 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
23 Jul 2019 AA01 Previous accounting period extended from 30 April 2019 to 30 June 2019
05 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
04 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
10 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
07 Dec 2015 CH01 Director's details changed for Mr Jonathan Holmes on 1 June 2015
03 Jun 2015 AD01 Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 3 June 2015
06 May 2015 CH01 Director's details changed for Mr Antony John Walters on 27 March 2015
01 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
01 Dec 2014 CH01 Director's details changed for Mr Antony John Walters on 1 November 2014
28 Oct 2014 AA Total exemption full accounts made up to 30 April 2014
06 Aug 2014 CERTNM Company name changed ah wantage LTD\certificate issued on 06/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-06
05 Aug 2014 AP01 Appointment of Mr James Andrew John Hathaway as a director on 1 July 2014
05 Aug 2014 TM01 Termination of appointment of Richard Darch as a director on 30 June 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1