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WILLOW SPORTS LIMITED

Company number 10919937

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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)
08 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 9 October 2023
18 Oct 2023 LIQ10 Removal of liquidator by court order
05 Jul 2023 600 Appointment of a voluntary liquidator
13 Apr 2023 AD01 Registered office address changed from C/O Hudson Weir 3rd Floor 112 Clerkenwell Road London EC1M 5SA England to 58 Leman Street Leman Street London E1 8EU on 13 April 2023
19 Oct 2022 600 Appointment of a voluntary liquidator
19 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-10
19 Oct 2022 LIQ02 Statement of affairs
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
25 Jul 2022 AD01 Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Hudson Weir 3rd Floor 112 Clerkenwell Road London EC1M 5SA on 25 July 2022
13 Jan 2022 AA Unaudited abridged accounts made up to 31 August 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
07 Dec 2021 PSC07 Cessation of Benjamin Jodie Mison as a person with significant control on 3 November 2021
03 Nov 2021 TM01 Termination of appointment of Benjamin Jodie Mison as a director on 2 November 2021
03 Nov 2021 TM01 Termination of appointment of Giuseppe Sole as a director on 2 November 2021
17 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
02 Mar 2021 PSC01 Notification of Benjamin Jodie Mison as a person with significant control on 1 February 2021
02 Mar 2021 PSC04 Change of details for Mr Stewart John Mison as a person with significant control on 1 February 2021
26 Nov 2020 AD01 Registered office address changed from , the Quadrant Centre Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 November 2020
17 Nov 2020 AA Unaudited abridged accounts made up to 31 August 2020
28 Sep 2020 AP01 Appointment of Mr Giuseppe Sole as a director on 1 September 2020
25 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
15 Jul 2020 AP01 Appointment of Mr Stewart John Mison as a director on 15 July 2020
30 Dec 2019 SH10 Particulars of variation of rights attached to shares
30 Dec 2019 SH08 Change of share class name or designation
30 Dec 2019 SH08 Change of share class name or designation