WILLOUGHBY (873) LIMITED

Company number 08510281

Date	Type	Description	View / Download
28 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2018	AM23	Notice of move from Administration to Dissolution	(20 pages)
04 May 2018	AM10	Administrator's progress report	(17 pages)
08 Mar 2018	AM19	Notice of extension of period of Administration	(3 pages)
12 Jun 2017	AM06	Notice of deemed approval of proposals	(33 pages)
25 May 2017	AM03	Statement of administrator's proposal	(33 pages)
28 Apr 2017	2.16B	Statement of affairs with form 2.14B	(5 pages)
19 Apr 2017	AD01	Registered office address changed from Parklands Industrial Estate Forest Road Denmead Hampshire PO7 6TJ to Four Brindley Place Birmingham West Midlands B1 2HZ on 19 April 2017	(2 pages)
10 Apr 2017	2.12B	Appointment of an administrator	(1 page)
17 Nov 2016	AUD	Auditor's resignation	(1 page)
24 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 69,780.5	(12 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
23 Jul 2015	TM01	Termination of appointment of Michael Robert Lloyd as a director on 24 April 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Stephen Mark Aston as a director on 24 April 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Kieron Patrick Fry as a director on 21 May 2015	(1 page)
21 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 69,780.5	(14 pages)
03 Mar 2015	TM01	Termination of appointment of Paul Bryan Mason as a director on 20 February 2015	(1 page)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 69,780.5	(14 pages)
30 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
26 Feb 2014	MR01	Registration of charge 085102810004	(18 pages)
11 Sep 2013	AP01	Appointment of Mr Kieron Patrick Fry as a director	(2 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 69,780.50	(25 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jul 2013	AD01	Registered office address changed from 6 Bennetts Hill Birmingham B2 5ST United Kingdom on 17 July 2013	(1 page)