- Company Overview for WILLOW ROLLING STOCK UK LIMITED (SC177821)
- Filing history for WILLOW ROLLING STOCK UK LIMITED (SC177821)
- People for WILLOW ROLLING STOCK UK LIMITED (SC177821)
- Charges for WILLOW ROLLING STOCK UK LIMITED (SC177821)
- More for WILLOW ROLLING STOCK UK LIMITED (SC177821)
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) |
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31 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Apr 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
23 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Mar 2021 | DS01 | Application to strike the company off the register | |
05 Mar 2021 | TM01 | Termination of appointment of Navodi Karunatilake as a director on 5 March 2021 | |
05 Mar 2021 | TM01 | Termination of appointment of Niamh Ann Mcbreen as a director on 5 March 2021 | |
18 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Dec 2020 | SH20 | Statement by Directors | |
02 Dec 2020 | SH19 |
Statement of capital on 2 December 2020
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02 Dec 2020 | CAP-SS | Solvency Statement dated 01/12/20 | |
02 Dec 2020 | RESOLUTIONS |
Resolutions
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02 Dec 2020 | SH10 | Particulars of variation of rights attached to shares | |
02 Dec 2020 | SH10 | Particulars of variation of rights attached to shares | |
02 Dec 2020 | MISC | Written consent to a variation of class rights 01/12/2020 | |
02 Dec 2020 | MISC | Written consent to a variation of class rights 01/12/2020 | |
02 Dec 2020 | MA | Memorandum and Articles of Association | |
02 Dec 2020 | RESOLUTIONS |
Resolutions
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18 Nov 2020 | AD01 | Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 18 November 2020 | |
01 Sep 2020 | TM01 | Termination of appointment of Kevin George Tribley as a director on 1 September 2020 | |
04 Aug 2020 | CS01 | Confirmation statement made on 4 August 2020 with no updates | |
13 Jul 2020 | AP01 | Appointment of Mr Malcolm Brown as a director on 13 July 2020 | |
05 Aug 2019 | CS01 | Confirmation statement made on 4 August 2019 with no updates | |
01 Aug 2019 | AP01 | Appointment of Ms Navodi Karunatilake as a director on 23 July 2019 | |
01 Aug 2019 | TM01 | Termination of appointment of Adam James Petrie as a director on 23 July 2019 | |
29 Jul 2019 | AP01 | Appointment of Ms Niamh Ann Mcbreen as a director on 23 July 2019 |