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WILLOW TEAROOMS LIMITED

Company number SC150642

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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)
05 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
31 Mar 2020 MR04 Satisfaction of charge 1 in full
12 Mar 2020 AD01 Registered office address changed from 57 Ascot Court Glasgow G12 0BB Scotland to Quantuma Llp, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 12 March 2020
12 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
15 Oct 2019 AD01 Registered office address changed from 97 Buchanan Street Glasgow G1 3HF Scotland to 57 Ascot Court Glasgow G12 0BB on 15 October 2019
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
24 May 2019 AP01 Appointment of Mr David Cairns Mulhern as a director on 23 May 2019
13 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
21 Nov 2018 CH03 Secretary's details changed for Sheila Elizabeth Proctor on 1 September 2017
21 Nov 2018 CH01 Director's details changed for Mrs Anne Kenny Mulhern on 16 November 2018
22 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
05 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
10 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
27 Jun 2016 AD01 Registered office address changed from 217 Sauchiehall Street Glasgow G2 3EX to 97 Buchanan Street Glasgow G1 3HF on 27 June 2016
06 Jun 2016 SH02 Sub-division of shares on 31 May 2015
  • ANNOTATION Second Filing This form is filed in place of the previous SH02 registered on 20/14/2016
31 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 102
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Apr 2016 SH02 Sub-division of shares on 31 May 2015
  • ANNOTATION Second Filing This form was filed again on 06/06/2016, to show a corrected statement of capital.
13 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 31/05/2015
20 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 102
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 102