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WILLOUGHBY 395 (EBK) LIMITED

Company number 08951220

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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)
24 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Nov 2019 SH08 Change of share class name or designation
08 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 SH10 Particulars of variation of rights attached to shares
29 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 PSC04 Change of details for Mr Christopher Alan Butterfield as a person with significant control on 16 November 2017
27 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 140
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 140
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 200.00
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 10,957,160.00
02 Apr 2014 SH19 Statement of capital on 2 April 2014
  • GBP 140
02 Apr 2014 SH20 Statement by directors
02 Apr 2014 CAP-SS Solvency statement dated 28/03/14
02 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re capital reduction demerger agreement & approval of agreement 28/03/2014
20 Mar 2014 NEWINC Incorporation