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WILLOUGHBY (874) LIMITED

Company number 09042104

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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)
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
21 May 2018 PSC07 Cessation of Ian Paul Andrew Mchugh as a person with significant control on 28 March 2018
18 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018 SH06 Cancellation of shares. Statement of capital on 29 March 2018
  • GBP 2,000
15 May 2018 SH03 Purchase of own shares.
16 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2018 SH19 Statement of capital on 23 March 2018
  • GBP 3,000
20 Mar 2018 SH20 Statement by Directors
20 Mar 2018 CAP-SS Solvency Statement dated 19/03/18
20 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 1,003,002
19 Mar 2018 TM01 Termination of appointment of Ian Paul Andrew Mchugh as a director on 19 March 2018
20 Feb 2018 MR01 Registration of charge 090421040001, created on 9 February 2018
15 Jun 2017 AA Accounts for a small company made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
18 May 2017 CH01 Director's details changed for Mr Christopher John Charles Kings on 4 May 2017
06 Jan 2017 AA Accounts for a small company made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3,000
19 Dec 2015 AA Accounts for a small company made up to 31 March 2015
08 Dec 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
26 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3,000
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 3,000.00
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 2,000.00
17 Jun 2014 AP01 Appointment of Mr Christopher John Charles Kings as a director