WILLOW ASSET MANAGEMENT LTD
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Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 19/02/2519 February 2025 | Order of court to wind up |
| 31/10/2431 October 2024 | Termination of appointment of Philip Matthew Gardiner as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Mitchell Grant Bellenie as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Cessation of G&G Worldwide Limited as a person with significant control on 2024-10-31 |
| 31/10/2431 October 2024 | Cessation of Philip Matthew Gardiner as a person with significant control on 2024-10-31 |
| 31/10/2431 October 2024 | Appointment of Mr Paul John Bohill as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Notification of Paul Bohill as a person with significant control on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of G & G Worldwide Limited as a director on 2024-10-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 20/10/2320 October 2023 | Appointment of Mr Mitchell Grant Bellenie as a director on 2023-10-20 |
| 20/10/2320 October 2023 | Cessation of John Godfrey as a person with significant control on 2023-10-20 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/12/2220 December 2022 | Registered office address changed from 26 st. Margarets Green Ipswich IP4 2BN England to 25 st. Margarets Green Ipswich IP4 2BN on 2022-12-20 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/02/2218 February 2022 | Director's details changed for G & G Worldwide Limited on 2022-02-18 |
| 18/02/2218 February 2022 | Change of details for G&G Worldwide Limited as a person with significant control on 2022-02-18 |
| 18/02/2218 February 2022 | Director's details changed for Mr Philip Matthew Gardiner on 2022-02-18 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/12/2023 December 2020 | REGISTERED OFFICE CHANGED ON 23/12/2020 FROM JACKSON HOUSE FIRST FLOOR 86 SANDY HILL LANE IPSWICH IP3 0NA ENGLAND |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 30/10/2030 October 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 6 EPILSON HOUSE WEST ROAD IPSWICH IP3 9FJ ENGLAND |
| 06/06/206 June 2020 | DISS40 (DISS40(SOAD)) |
| 05/06/205 June 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/01/2017 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOHILL |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR PAUL JOHN BOHILL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / G&G WORLDWIDE LIMITED / 01/08/2019 |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM HORNBEAM HOUSE BIDWELL ROAD RACKHEATH NORWICH NORFOLK NR13 6PT |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/01/1922 January 2019 | CURRSHO FROM 31/12/2019 TO 31/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093580680001 |
| 12/06/1812 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093580680001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | COMPANY NAME CHANGED WILLOW ASSET MANAGMENT LTD. CERTIFICATE ISSUED ON 29/09/17 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | COMPANY NAME CHANGED TIME RESALE LTD CERTIFICATE ISSUED ON 19/07/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G & G GLOBAL ENTERPRISES LIMITED / 14/06/2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MATTHEW GARDINER / 10/06/2016 |
| 08/01/168 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR PHILIP MATTHEW GARDINER |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARDINER |
| 24/04/1524 April 2015 | CORPORATE DIRECTOR APPOINTED G & G GLOBAL ENTERPRISES LIMITED |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GARDINER / 08/01/2015 |
| 17/12/1417 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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