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WILLOWBROOK INVESTMENTS LIMITED

Company number 09338744

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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)
10 May 2017	TM01	Termination of appointment of Dermot Hanrahan as a director on 28 April 2017	View PDF Termination of appointment of Dermot Hanrahan as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
09 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	AD01	Registered office address changed from , Corinthian House 279 Tottenham Court Road, London, W1T 7RJ to 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ on 11 July 2016	View PDF Registered office address changed from , Corinthian House 279 Tottenham Court Road, London, W1T 7RJ to 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ on 11 July 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AD01	Registered office address changed from , Dept 849E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom to 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ on 5 May 2016	View PDF Registered office address changed from , Dept 849E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom to 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AD01	Registered office address changed from , Dept 849E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom to 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ on 13 January 2016	View PDF Registered office address changed from , Dept 849E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom to 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ on 13 January 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AD01	Registered office address changed from , Dept 849E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom to 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ on 13 January 2016	View PDF Registered office address changed from , Dept 849E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom to 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ on 13 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AD01	Registered office address changed from , Dept 849a, 43 Owston Road, Carcroft, Doncaster, DN6 8DA to 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ on 6 January 2016	View PDF Registered office address changed from , Dept 849a, 43 Owston Road, Carcroft, Doncaster, DN6 8DA to 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ on 6 January 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2015	MR01	Registration of charge 093387440001, created on 21 July 2015	View PDF Registration of charge 093387440001, created on 21 July 2015 - link opens in a new window - 33 pages (33 pages)
23 Jun 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 3	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 3 - link opens in a new window - 6 pages (6 pages)
04 Jun 2015	CH01	Director's details changed for Mr Dermot Hanlon on 4 June 2015	View PDF Director's details changed for Mr Dermot Hanlon on 4 June 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 3	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 3 - link opens in a new window - 6 pages (6 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 3 February 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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