WILLOW C 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 | Application to strike the company off the register |
| 18/12/2418 December 2024 | Termination of appointment of Bernard Gordon Brookfield Slade as a director on 2024-12-18 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-03-31 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 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 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 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO 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 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-LOUISE SLADE |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | DISS40 (DISS40(SOAD)) |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE-LOUISE SLADE |
| 19/06/1719 June 2017 | SECRETARY APPOINTED JULIEN CREIGHTON BROOKFIELD SLADE |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, 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 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-LOUISE ANTONIA SLADE / 03/07/2015 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIEN CREIGHTON BROOKFIELD SLADE / 03/07/2015 |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE-LOUISE ANTONIA SLADE / 03/07/2015 |
| 26/04/1626 April 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 |
| 28/04/1528 April 2015 | Annual return made up to 31 March 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 |
| 22/04/1422 April 2014 | Annual return made up to 31 March 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 |
| 15/04/1315 April 2013 | Annual return made up to 31 March 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 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR APPOINTED CLAIRE-LOUISE ANTONIA SLADE |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HOLE |
| 04/04/124 April 2012 | SECRETARY APPOINTED CLAIRE-LOUISE ANTONIA SLADE |
| 04/04/124 April 2012 | DIRECTOR APPOINTED JULIEN CREIGHTON BROOKFIELD SLADE |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLE |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE 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 30/04/2008 TO 31/12/2007 |
| 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 30/04/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 48 STATION ROAD REDHILL RH1 1PH |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 06/04/936 April 1993 | SECRETARY RESIGNED |
| 06/04/936 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/06/92 |
| 16/07/9216 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: UNIT 1 GATWICK METRO CENTRE HORLEY,SURREY RH6 9GA |
| 16/05/9116 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/04/918 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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