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WILLOW DEVELOPMENTS (MIDLANDS) LIMITED

Company number 07682451

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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)
27 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 14 March 2021
18 May 2020 LIQ03 Liquidators' statement of receipts and payments to 14 March 2020
12 Sep 2019 MR04 Satisfaction of charge 076824510002 in full
06 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 14 March 2019
31 Oct 2018 AD01 Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 31 October 2018
27 Apr 2018 LIQ02 Statement of affairs
10 Apr 2018 AD01 Registered office address changed from Willow Tree Cottage Chetwynd Aston Newport Shropshire TF10 9LL to Kendal House 41 Scotland Street Sheffield S3 7BS on 10 April 2018
04 Apr 2018 600 Appointment of a voluntary liquidator
04 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-15
09 Mar 2018 MA Memorandum and Articles of Association
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2017 MR01 Registration of charge 076824510003, created on 21 August 2017
14 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
12 Jul 2017 PSC02 Notification of Willow Developments (Midlands) Group Limited as a person with significant control on 24 June 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 MR01 Registration of charge 076824510002, created on 2 September 2016
06 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
09 Mar 2016 TM01 Termination of appointment of Wayne Anthony Buckley as a director on 1 March 2016
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AP01 Appointment of Mr Jeremy Alan Good as a director on 10 August 2015
21 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2