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WILLOUGHBY (880) LIMITED

Company number 09476210

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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)
12 Aug 2019 TM01 Termination of appointment of Gary Padbury Fletcher as a director on 9 August 2019
12 Aug 2019 TM01 Termination of appointment of Michael Edward Smith as a director on 9 August 2019
12 Aug 2019 TM01 Termination of appointment of Richard Peter Whitwell as a director on 9 August 2019
12 Aug 2019 MR04 Satisfaction of charge 094762100007 in full
12 Aug 2019 MR04 Satisfaction of charge 094762100012 in full
12 Aug 2019 MR04 Satisfaction of charge 094762100013 in full
10 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
17 Oct 2018 MR04 Satisfaction of charge 094762100004 in full
17 Oct 2018 MR04 Satisfaction of charge 094762100003 in full
17 Oct 2018 MR04 Satisfaction of charge 094762100006 in full
17 Oct 2018 MR04 Satisfaction of charge 094762100005 in full
17 Oct 2018 MR04 Satisfaction of charge 094762100009 in full
17 Oct 2018 MR04 Satisfaction of charge 094762100001 in full
17 Oct 2018 MR04 Satisfaction of charge 094762100008 in full
17 Oct 2018 MR04 Satisfaction of charge 094762100011 in full
17 Oct 2018 MR04 Satisfaction of charge 094762100010 in full
25 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 August 2017
  • GBP 84,717.32
25 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 January 2017
  • GBP 81,698.09
09 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
04 Jan 2018 MR01 Registration of charge 094762100013, created on 29 December 2017
04 Jan 2018 MR01 Registration of charge 094762100012, created on 29 December 2017
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 84,717.32
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2018
07 Sep 2017 AA Group of companies' accounts made up to 31 December 2016