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WILLOWTREE WEDNESDAY LIMITED

Company number 14384375

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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)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2023 DS01 Application to strike the company off the register
09 Mar 2023 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 9 March 2023
09 Mar 2023 TM01 Termination of appointment of Andrew Wallace as a director on 9 March 2023
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 33
13 Jan 2023 AP01 Appointment of Mr. Andrew Wallace as a director on 13 January 2023
25 Nov 2022 TM02 Termination of appointment of Andrew Wallace as a secretary on 25 November 2022
25 Nov 2022 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 25 November 2022
25 Nov 2022 AP03 Appointment of Mr. Andrew Wallace as a secretary on 25 November 2022
09 Nov 2022 CERTNM Company name changed willowtree monday LTD\certificate issued on 09/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-09
09 Nov 2022 AD01 Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 960 Capability Green Luton LU1 3PE on 9 November 2022
25 Oct 2022 TM01 Termination of appointment of Andrew Wallace as a director on 24 October 2022
18 Oct 2022 PSC01 Notification of Andrew Wallace as a person with significant control on 18 October 2022
18 Oct 2022 PSC04 Change of details for Mrs Iryna Vale as a person with significant control on 18 October 2022
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 3
18 Oct 2022 AP01 Appointment of Mr. Andrew Wallace as a director on 18 October 2022
28 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-28
  • GBP 1