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WILLOW PROMOTIONS LIMITED

Company number 07268822

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2019 DS01 Application to strike the company off the register
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
18 Jul 2017 PSC01 Notification of Fernando Osvaldo Hidalgo as a person with significant control on 6 April 2016
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 2
17 Dec 2012 AP01 Appointment of Mrs Louise Ditchfield as a director
17 Dec 2012 TM01 Termination of appointment of Edward Petre-Mears as a director
17 Dec 2012 TM01 Termination of appointment of Montrond Inc. as a director
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
26 Aug 2011 AP02 Appointment of Montrond Inc. as a director
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 2