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WILLOW DESIGN AND CONSTRUCTION (YORK) LIMITED

Company number 06390819

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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 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2015 AD01 Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015
18 Aug 2015 4.68 Liquidators' statement of receipts and payments to 10 June 2015
14 Aug 2014 4.68 Liquidators' statement of receipts and payments to 10 June 2014
08 Nov 2013 AD01 Registered office address changed from 1 City Square Leeds LS1 2ES on 8 November 2013
19 Jun 2013 4.20 Statement of affairs with form 4.19
19 Jun 2013 600 Appointment of a voluntary liquidator
19 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-11
11 Jun 2013 AD01 Registered office address changed from Unit 9-10 Handley Park Elvington Industrial Estate Elvington York YO41 4AR on 11 June 2013
13 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
Statement of capital on 2012-10-04
  • GBP 1
02 May 2012 TM01 Termination of appointment of Elaine Hughes as a director
26 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2011 AP01 Appointment of Wayne Mitchell as a director
20 Jan 2011 AR01 Annual return made up to 4 October 2010 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 AD01 Registered office address changed from York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG United Kingdom on 28 September 2010
28 Sep 2010 AP03 Appointment of Anthony Hughes as a secretary
12 Jan 2010 AR01 Annual return made up to 4 October 2009 with full list of shareholders
15 Dec 2009 TM02 Termination of appointment of Anita Shipley as a secretary
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 287 Registered office changed on 17/04/2009 from 121 the mount york north yorkshire YO24 1DU