OLD WILLOW LTD

Company number 03757484 ·

Dissolved

90 filings

Date Filing
8 Sep 2026 Final Gazette dissolved via voluntary strike-off View document
8 Sep 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Jun 2026 RP09 · 1 page View document
16 Jun 2026 First Gazette notice for voluntary strike-off · 1 page View document
16 Jun 2026 First Gazette notice for voluntary strike-off View document
9 Jun 2026 Application to strike the company off the register · 1 page View document
4 Jun 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
1 Jun 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
1 Jun 2026 Termination of appointment of Leslie Harry Maurice Judd as a director on 2026-05-26 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 May 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
23 May 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 May 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
6 May 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Jul 2023 Termination of appointment of Michael Thomas Hillery as a director on 2023-06-28 · 1 page View document
26 May 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
26 May 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Jan 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
15 May 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES View document
16 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
21 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 May 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
14 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jun 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 May 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Apr 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 May 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
29 May 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH ALSFORD View document
3 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 May 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Apr 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
21 Apr 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
18 Mar 2009 31/12/08 TOTAL EXEMPTION FULL View document
2 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
28 Aug 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jun 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jun 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
28 Mar 2006 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
29 Sep 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: THE OLD WILLOW TREE 29 LINKSIDE NEW MALDEN SURREY KT3 4LB View document
29 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
7 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Apr 2004 RETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS View document
23 Dec 2003 RETURN MADE UP TO 22/04/03; NO CHANGE OF MEMBERS View document
28 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Aug 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
3 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Jul 2001 S-DIV 05/06/01 View document
20 Jul 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
20 Jul 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
14 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
2 Aug 2000 NEW DIRECTOR APPOINTED View document
2 Aug 2000 NEW DIRECTOR APPOINTED View document
2 Aug 2000 NEW DIRECTOR APPOINTED View document
2 Aug 2000 NEW SECRETARY APPOINTED View document
2 Aug 2000 NEW DIRECTOR APPOINTED View document
2 Aug 2000 SECRETARY RESIGNED View document
2 Aug 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
2 Aug 2000 DIRECTOR RESIGNED View document
4 Feb 2000 REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 24 BEVIS MARKS LONDON EC3A 7NR View document
13 Aug 1999 COMPANY NAME CHANGED NEVRUS (798) LIMITED CERTIFICATE ISSUED ON 16/08/99 View document
22 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document