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WILLOW PINE LIMITED

Company number 15137265

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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)
25 Feb 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2025	RP09	Address of officer Mr Nathan Andrew Coates changed to 15137265 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 February 2025	View PDF Address of officer Mr Nathan Andrew Coates changed to 15137265 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	RP05	Registered office address changed to PO Box 4385, 15137265 - Companies House Default Address, Cardiff, CF14 8LH on 5 February 2025	View PDF Registered office address changed to PO Box 4385, 15137265 - Companies House Default Address, Cardiff, CF14 8LH on 5 February 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2024	ANNOTATION	Admin Removed The AP01 was administratively removed from the public register on 15/08/2024 as it was not properly delivered
15 Aug 2024	ANNOTATION	Admin Removed The TM01 was administratively removed from the public register on 15/08/2024 as it was not properly delivered
18 Jul 2024	AD01	Registered office address changed from 162 Oak Mount, Half Edge Lane Manchester M30 9RE United Kingdom to 29030 Office Suite 29a, 3/F. 23 Wharf Street London SE8 3GG on 18 July 2024 ANNOTATION Part Admin Removed The Registered Office address on the AD01 were administratively removed from the public register on 05/02/2025 as the material was not properly delivered	View PDF Registered office address changed from 162 Oak Mount, Half Edge Lane Manchester M30 9RE United Kingdom to 29030 Office Suite 29a, 3/F. 23 Wharf Street London SE8 3GG on 18 July 2024 ANNOTATION Part Admin Removed The Registered Office address on the AD01 were administratively removed from the public register on 05/02/2025 as the material was not properly delivered - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC07	Cessation of Chuansong Liu as a person with significant control on 15 September 2023	View PDF Cessation of Chuansong Liu as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC01	Notification of Nathan Andrew Coates as a person with significant control on 13 September 2023	View PDF Notification of Nathan Andrew Coates as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CH01	Director's details changed for Mr Nathan Andrew Coates on 13 September 2023	View PDF Director's details changed for Mr Nathan Andrew Coates on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Chuansong Liu as a director on 15 September 2023	View PDF Termination of appointment of Chuansong Liu as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mr Nathan Andrew Coates as a director on 13 September 2023	View PDF Appointment of Mr Nathan Andrew Coates as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of Aaron Jamie Stevenson as a director on 21 March 2024	View PDF Termination of appointment of Aaron Jamie Stevenson as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC04	Change of details for Chuansong Liu as a person with significant control on 23 September 2023	View PDF Change of details for Chuansong Liu as a person with significant control on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Chuansong Liu on 28 January 2024	View PDF Director's details changed for Chuansong Liu on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Aaron Jamie Stevenson as a director on 21 March 2024	View PDF Appointment of Mr Aaron Jamie Stevenson as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AD01	Registered office address changed from 222 Southside, St. John's Walk Birmingham B5 4TJ United Kingdom to 162 Oak Mount, Half Edge Lane Manchester M30 9RE on 22 September 2023	View PDF Registered office address changed from 222 Southside, St. John's Walk Birmingham B5 4TJ United Kingdom to 162 Oak Mount, Half Edge Lane Manchester M30 9RE on 22 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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