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WILLOWLAKE INVESTMENTS LIMITED

Company number 06292383

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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)
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 May 2017 CH01 Director's details changed for Mr Anthony Colin Eaves on 1 October 2009
18 May 2017 TM01 Termination of appointment of Ann Louise Cope as a director on 19 March 2017
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
31 Jul 2016 CS01 Confirmation statement made on 31 July 2016 with updates
24 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
15 Jul 2013 MISC Section 519 companies act 2006
01 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
01 Jul 2013 AP01 Appointment of Mrs Ann Louise Cope as a director
23 Apr 2013 AA Accounts for a small company made up to 31 December 2012
27 Mar 2013 CH01 Director's details changed for Paul Downing on 27 March 2013
20 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a small company made up to 31 December 2011
15 Sep 2011 SH10 Particulars of variation of rights attached to shares
15 Sep 2011 SH08 Change of share class name or designation
15 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a small company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders