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HOUSE OF WILLOW LIMITED

Company number 07788855

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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)
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 15,130.02	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 15,130.02 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	CH01	Director's details changed for Mrs Fozia Hill on 18 August 2013	View PDF Director's details changed for Mrs Fozia Hill on 18 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	CH01	Director's details changed for Mr Sanjay Wadhwani on 18 August 2013	View PDF Director's details changed for Mr Sanjay Wadhwani on 18 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 December 2012 GBP 12,538.74	View PDF Statement of capital following an allotment of shares on 22 December 2012 GBP 12,538.74 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AD01	Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP England on 14 August 2013	View PDF Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP England on 14 August 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 15,130.02	View PDF Statement of capital following an allotment of shares on 24 January 2013 GBP 15,130.02 - link opens in a new window - 4 pages (4 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 15,130.02	View PDF Statement of capital following an allotment of shares on 24 January 2013 GBP 15,130.02 - link opens in a new window - 4 pages (4 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 22 December 2012 GBP 12,538.74	View PDF Statement of capital following an allotment of shares on 22 December 2012 GBP 12,538.74 - link opens in a new window - 4 pages (4 pages)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	SH02	Sub-division of shares on 24 September 2012	View PDF Sub-division of shares on 24 September 2012 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	CERTNM	Company name changed holly london LIMITED\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-19 NM01 ‐ Change of name by resolution	View PDF Company name changed holly london LIMITED\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 May 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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