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WTI/WILLOWS CONSTRUCTION LTD

Company number 07594843

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
15 Jul 2015 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015
21 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
24 Feb 2015 TM01 Termination of appointment of Mark a Weidman as a director on 19 December 2014
24 Feb 2015 TM01 Termination of appointment of Michael Francis O'friel as a director on 19 December 2014
24 Feb 2015 TM01 Termination of appointment of Gary Aguinaga as a director on 19 December 2014
12 May 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
07 Apr 2014 CH04 Secretary's details changed for Mitre Secretaries Limited on 13 May 2011
22 May 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
31 Oct 2012 TM01 Termination of appointment of David Beavans as a director
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Sep 2012 AP01 Appointment of Devina A. Rankin as a director
13 Sep 2012 AP01 Appointment of Mark a Lockett as a director
13 Sep 2012 TM01 Termination of appointment of Greg Robertson as a director
13 Sep 2012 TM01 Termination of appointment of Cherie Rice as a director
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Mr Mark a Weidman on 6 April 2012
10 Apr 2012 CH01 Director's details changed for Mr Don Patrick Carpenter on 6 April 2012
10 Apr 2012 CH01 Director's details changed for Cherie C Rice on 6 April 2012
10 Apr 2012 CH01 Director's details changed for Mr David Beavans on 6 April 2012