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WILLESTHORPE LIMITED

Company number 08539455

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AD01	Registered office address changed from Flat 60 Constantine House 14 Boulevard Drive London NW9 5XD England to Huntetr House, 109 Snakes Lane Woodford Green Essex IG8 0DY on 1 November 2024	View PDF Registered office address changed from Flat 60 Constantine House 14 Boulevard Drive London NW9 5XD England to Huntetr House, 109 Snakes Lane Woodford Green Essex IG8 0DY on 1 November 2024 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2024	MR04	Satisfaction of charge 085394550001 in full	View PDF Satisfaction of charge 085394550001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AD01	Registered office address changed from 2 Court Way London NW9 6JH England to Flat 60 Constantine House 14 Boulevard Drive London NW9 5XD on 11 September 2020	View PDF Registered office address changed from 2 Court Way London NW9 6JH England to Flat 60 Constantine House 14 Boulevard Drive London NW9 5XD on 11 September 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 31/08/2017	View PDF Second filing of Confirmation Statement dated 31/08/2017 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
12 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 23/10/2017.	View PDF Confirmation statement made on 31 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 23/10/2017. - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 26 August 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)

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WILLESTHORPE LIMITED

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