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THE WILLO BRANDS COMPANY LTD.

Company number 13461224

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2024	AD01	Registered office address changed from Unit B10, Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells TN3 0AQ England to Cedarwood Penshurst Road Speldhurst Tunbridge Wells TN3 0PQ on 6 January 2024	View PDF Registered office address changed from Unit B10, Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells TN3 0AQ England to Cedarwood Penshurst Road Speldhurst Tunbridge Wells TN3 0PQ on 6 January 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 11 September 2022 GBP 1,045	View PDF Statement of capital following an allotment of shares on 11 September 2022 GBP 1,045 - link opens in a new window - 3 pages (3 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 1,025	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 1,025 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 1,025	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 1,025 - link opens in a new window - 3 pages (3 pages)
11 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2022	AD01	Registered office address changed from Cedarwood Penshurst Road Speldhurst Tunbridge Wells TN3 0PQ England to Unit B10, Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells TN3 0AQ on 28 May 2022	View PDF Registered office address changed from Cedarwood Penshurst Road Speldhurst Tunbridge Wells TN3 0PQ England to Unit B10, Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells TN3 0AQ on 28 May 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	SH02	Sub-division of shares on 31 August 2021	View PDF Sub-division of shares on 31 August 2021 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 950	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 950 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-03 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	PSC07	Cessation of Speldhurst Services Limited as a person with significant control on 17 June 2021	View PDF Cessation of Speldhurst Services Limited as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2021	PSC01	Notification of Oliver Plunkett as a person with significant control on 17 June 2021	View PDF Notification of Oliver Plunkett as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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THE WILLO BRANDS COMPANY LTD.

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