WILLFUL HOLDINGS LTD

Company number 09046989

Date	Type	Description	View / Download
24 Jul 2018	AA	Total exemption full accounts made up to 31 May 2017	(11 pages) Download iXBRL
16 Jul 2018	AD03	Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW	(1 page)
16 Jul 2018	AD02	Register inspection address has been changed to 35 Ballards Lane London N3 1XW	(1 page)
24 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(5 pages)
11 Apr 2018	CH01	Director's details changed for Mrs Shulamit Salant on 11 April 2018	(2 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 1,000	(3 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 999	(3 pages)
26 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(6 pages)
17 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 May 2017	AA	Total exemption full accounts made up to 31 May 2016	(16 pages)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2017	TM02	Termination of appointment of Rothschild Trust (Schweiz) Ag as a secretary on 1 August 2016	(1 page)
07 Jul 2016	AD01	Registered office address changed from 2 Great Titchfield Street Uk House London W1W 8BB to Uk House 180 Oxford Street London W1D 1NN on 7 July 2016	(2 pages)
28 Jun 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2 Great Titchfield Street Uk House London W1W 8BB on 28 June 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(5 pages)
12 Apr 2016	AA	Micro company accounts made up to 31 May 2015	(3 pages) Download iXBRL
30 Mar 2016	TM01	Termination of appointment of Christos Stergios Glavanis as a director on 29 March 2016	(1 page)
11 Mar 2016	AP01	Appointment of Mrs Shulamit Salant as a director on 10 March 2016	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Andrew Penney as a director on 15 September 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Robert Payne as a director on 15 September 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(7 pages)
16 Jun 2015	AP01	Appointment of Mr Christos Stergios Glavanis as a director on 23 July 2014	(2 pages)
16 Jun 2015	AP04	Appointment of Rothschild Trust (Schweiz) Ag as a secretary on 22 July 2014	(2 pages)
19 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-19 GBP 1	(24 pages)

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