WILLOUGHBY (602) LIMITED

Company number 08055695

Date	Type	Description	View / Download
27 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
08 May 2017	AD03	Register(s) moved to registered inspection location 2nd Floor Blue Fin Building 110 Southwark Street London London SE1 0TA	(1 page)
08 May 2017	AD02	Register inspection address has been changed to 2nd Floor Blue Fin Building 110 Southwark Street London London SE1 0TA	(2 pages)
20 Apr 2017	AD01	Registered office address changed from 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA to Hill House 1 Little New Street London EC4A 3TR on 20 April 2017	(2 pages)
11 Apr 2017	4.70	Declaration of solvency	(3 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-28	(1 page)
16 Mar 2017	TM01	Termination of appointment of Douglas James Rogerson as a director on 16 March 2017	(1 page)
31 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(5 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
03 Jul 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2	(5 pages)
01 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
18 Jun 2014	AP01	Appointment of Mr Douglas James Rogerson as a director	(2 pages)
13 Jun 2014	SH20	Statement by directors	(1 page)
13 Jun 2014	SH19	Statement of capital on 13 June 2014 GBP 2	(4 pages)
13 Jun 2014	CAP-SS	Solvency statement dated 22/05/14	(4 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders	(4 pages)
07 Apr 2014	TM01	Termination of appointment of Henry Hon as a director	(1 page)
03 Mar 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
19 Dec 2013	TM01	Termination of appointment of Vito Chiodo as a director	(1 page)
02 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)