Companies House does not verify the accuracy of the information filed

Advanced company search

WILLETT ROAD LIMITED

Company number 06248601

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2016	4.68	Liquidators' statement of receipts and payments to 15 March 2016	View PDF Liquidators' statement of receipts and payments to 15 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Jun 2015	4.68	Liquidators' statement of receipts and payments to 13 April 2015	View PDF Liquidators' statement of receipts and payments to 13 April 2015 - link opens in a new window - 8 pages (8 pages)
15 Sep 2014	AD01	Registered office address changed from 30 Oxford Street Southampton SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014	View PDF Registered office address changed from 30 Oxford Street Southampton SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AD01	Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX on 25 April 2014	View PDF Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
30 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 640	View PDF Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 640 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 May 2012	AP01	Appointment of Michael Lewis Allcock as a director	View PDF Appointment of Michael Lewis Allcock as a director - link opens in a new window - 3 pages (3 pages)
22 May 2012	TM02	Termination of appointment of Amanda Reddin as a secretary	View PDF Termination of appointment of Amanda Reddin as a secretary - link opens in a new window - 2 pages (2 pages)
22 May 2012	AD01	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 22 May 2012	View PDF Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
20 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
05 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
18 Sep 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/05/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?