WILLOWS POWER AND RECYCLING LIMITED

Company number 07583246

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2015	DS01	Application to strike the company off the register	(4 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 5,620,508	(3 pages)
02 Jul 2015	AP01	Appointment of Mr Don Patrick Carpenter as a director on 9 March 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Gary Steven Aguinaga as a director on 9 March 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Paul Alexander William Green as a director on 9 March 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Bernard Michael Kaufhold as a director on 24 May 2015	(1 page)
02 Jun 2015	AP03	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015	(2 pages)
29 May 2015	TM02	Termination of appointment of Riga Jeske as a secretary on 22 May 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 50,000	(5 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
08 Jul 2014	AP03	Appointment of Mr Riga Jeske as a secretary	(2 pages)
08 Jul 2014	TM02	Termination of appointment of Suheda Kahveci as a secretary	(1 page)
30 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 50,000	(5 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
11 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
15 Mar 2013	AP01	Appointment of Mr Paul Alexander William Green as a director	(2 pages)
15 Mar 2013	AP03	Appointment of Ms Suheda Kahveci as a secretary	(1 page)
02 Jan 2013	TM02	Termination of appointment of Sally Dixon as a secretary	(1 page)
30 Nov 2012	TM01	Termination of appointment of James Alderson as a director	(1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)