Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
LIQ10 |
Removal of liquidator by court order
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15 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2024 |
AD01 |
Registered office address changed from Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 10 January 2024
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09 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-03
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09 Jan 2024 |
LIQ02 |
Statement of affairs
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28 Nov 2023 |
AP01 |
Appointment of Mr Sagar Tandon as a director on 27 October 2023
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03 Nov 2023 |
MR01 |
Registration of charge 108274160003, created on 21 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Jennifer Ann Pardoe as a director on 30 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Paul Smith as a director on 29 October 2023
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04 Sep 2023 |
CERTNM |
Company name changed willaroos LTD\certificate issued on 04/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-31
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29 Aug 2023 |
MR01 |
Registration of charge 108274160002, created on 18 August 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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30 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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06 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Paul Smith as a director on 23 May 2023
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16 May 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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16 May 2023 |
PSC04 |
Change of details for Mrs Jennifer Pardoe as a person with significant control on 16 May 2023
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29 Apr 2023 |
PSC01 |
Notification of Jennifer Pardoe as a person with significant control on 25 January 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Bryony Tinn-Disbury as a director on 7 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Bryony Tinn-Disbury as a person with significant control on 25 January 2023
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20 Feb 2023 |
MR04 |
Satisfaction of charge 108274160001 in full
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from 9-10 Plowright Place Swaffham PE37 7LQ England to Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE on 12 August 2022
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