WILLOW B MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 18/12/2418 December 2024 | Termination of appointment of Bernard Gordon Brookfield Slade as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Application to strike the company off the register |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-LOUISE SLADE |
| 29/09/1729 September 2017 | CESSATION OF CLAIRE-LOUISE ANTONIA SLADE AS A PSC |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE-LOUISE SLADE |
| 19/06/1719 June 2017 | SECRETARY APPOINTED JULIEN CREIGHTON BROOKFIELD SLADE |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE-LOUISE ANTONIA SLADE / 03/07/2015 |
| 21/03/1621 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-LOUISE ANTONIA SLADE / 03/07/2015 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIEN CREIGHTON BROOKFIELD SLADE / 03/07/2015 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GORDON BROOKFIELD SLADE / 03/07/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/03/1320 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR APPOINTED CLAIRE-LOUISE ANTONIA SLADE |
| 04/04/124 April 2012 | SECRETARY APPOINTED CLAIRE-LOUISE ANTONIA SLADE |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLE |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HOLE |
| 04/04/124 April 2012 | DIRECTOR APPOINTED JULIEN CREIGHTON BROOKFIELD SLADE |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/03/1123 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 31/12/2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: COLE MARIE & CO 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS; AMEND |
| 18/04/0718 April 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 48 STATION ROAD REDHILL SURREY RH1 1PH |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 27/05/9827 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 10, BRIDGE STREET, CHRISTCHURCH, DORSET. BH23 1EF |
| 12/03/9712 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9217 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/06/92 |
| 17/06/9217 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: UNIT 1 GATWICK METRO CENTRE HORLEY SURREY RH6 9GA |
| 15/04/9115 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 27/02/9127 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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