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WILLOWYARD LIMITED

Company number SC017605

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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)
02 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
05 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
05 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
29 Jun 2017 PSC02 Notification of Campbell Distillers Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,500
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
25 Mar 2015 AA Full accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
11 Apr 2014 SH19 Statement of capital on 11 April 2014
  • GBP 1.00
11 Apr 2014 SH20 Statement by directors
11 Apr 2014 CAP-SS Solvency statement dated 04/04/14
11 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
25 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
25 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
25 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
22 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010