Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jan 2024 |
CERTNM |
Company name changed feedback smd consultancy LIMITED\certificate issued on 06/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-05
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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03 May 2023 |
CERTNM |
Company name changed the willows staines LIMITED\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-02
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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01 Feb 2021 |
TM01 |
Termination of appointment of John Francis Dunning as a director on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of John Francis Dunning as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC01 |
Notification of Mary Christina Mcdonnell as a person with significant control on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Ms Mary Christina Mcdonnell as a director on 1 February 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-24
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18 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jul 2018 |
AD01 |
Registered office address changed from 87 Granville Place Elm Park Road Pinner Middlesex HA5 3NL to The Willows Moor Lane Staines-upon-Thames TW19 6EG on 12 July 2018
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12 Jul 2018 |
PSC07 |
Cessation of James Patrick Connaughton as a person with significant control on 12 July 2018
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12 Jul 2018 |
TM01 |
Termination of appointment of James Patrick Connaughton as a director on 12 July 2018
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12 Jul 2018 |
PSC01 |
Notification of John Francis Dunning as a person with significant control on 2 July 2018
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