WILLOWACRE LIMITED

Company number 01859287 ·

Dissolved

122 filings

Date Filing
5 Jun 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Feb 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Feb 2012 APPLICATION FOR STRIKING-OFF View document
20 Oct 2011 CORPORATE DIRECTOR APPOINTED COUNTY ESTATE DIRECTORS SERVICES LIMITED View document
14 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS View document
14 Jul 2011 TERMINATE DIR APPOINTMENT View document
14 Jul 2011 APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS View document
8 Jul 2011 SECRETARY APPOINTED MR DAVID CHARLES EDWARDS View document
7 Jul 2011 APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS View document
1 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
12 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER View document
20 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER View document
7 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Jun 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
14 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON View document
14 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 24/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTOR / 04/11/2009 View document
18 Sep 2009 REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX View document
18 Sep 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
28 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Nov 2008 REGISTERED OFFICE CHANGED ON 05/11/08 FROM: QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR View document
27 Jun 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
30 Apr 2008 DIRECTOR APPOINTED NIGEL GORDON BANNISTER View document
30 Apr 2008 DIRECTOR AND SECRETARY APPOINTED DAVID CHARLES EDWARDS View document
25 Apr 2008 DIRECTOR RESIGNED PAUL RAYDEN View document
25 Apr 2008 SECRETARY RESIGNED ALAN WOLFSON View document
25 Apr 2008 SECRETARY RESIGNED ARTHUR KRAVETZ View document
25 Apr 2008 DIRECTOR RESIGNED CLIVE RAYDEN View document
7 Apr 2008 REGISTERED OFFICE CHANGED ON 07/04/08 FROM: EURO HOUSE 131-133 BALLARDS LANE FINCHLEY N3 1GR View document
4 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jan 2008 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Jun 2007 NEW SECRETARY APPOINTED View document
20 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Aug 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB View document
18 Jul 2005 REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 9 HARLEY STREET LONDON W1N 1DA View document
5 Jul 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2005 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; AMEND;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Oct 2004 DIRECTOR RESIGNED View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
15 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 NEW SECRETARY APPOINTED View document
25 Mar 2004 SECRETARY RESIGNED View document
25 Mar 2004 REGISTERED OFFICE CHANGED ON 25/03/04 FROM: OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ View document
25 Mar 2004 NEW DIRECTOR APPOINTED View document
25 Mar 2004 NEW DIRECTOR APPOINTED View document
25 Mar 2004 DIRECTOR RESIGNED View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
12 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
14 Sep 2001 DIRECTOR RESIGNED View document
3 Jul 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
21 Jan 2001 NEW DIRECTOR APPOINTED View document
9 Jan 2001 DIRECTOR RESIGNED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
26 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Jun 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
25 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
12 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Jul 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
4 Mar 1997 REGISTERED OFFICE CHANGED ON 04/03/97 FROM: G OFFICE CHANGED 04/03/97 COUNTY CHAMBERS 32/34 RAILWAY STREET ALTRINGHAM CHESHIRE WA14 2RE View document
26 Nov 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
18 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
16 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
27 Jun 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
6 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
9 Aug 1994 363S View document
9 Aug 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View document
25 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
30 Aug 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
30 Aug 1993 363S View document
22 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
3 Sep 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
3 Sep 1992 363S View document
12 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
9 Jul 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View document
9 Jul 1991 363B View document
9 Feb 1991 E-RES 366A 252 386 25/01/91 View document
9 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
9 Feb 1991 RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS View document
9 Feb 1991 363A View document
8 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
8 Feb 1990 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
26 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
26 Jan 1989 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View document
28 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
5 Nov 1987 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS View document
3 Nov 1987 REGISTERED OFFICE CHANGED ON 03/11/87 FROM: G OFFICE CHANGED 03/11/87 39 BELSIZE LANE LONDON NW3 4AX View document
11 May 1987 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS View document
4 Feb 1987 ACCOUNTING REF. DATE SHORT FROM 30/01 TO 31/12 View document
2 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/86 View document
30 Dec 1986 NEW DIRECTOR APPOINTED View document
14 May 1986 REGISTERED OFFICE CHANGED ON 14/05/86 FROM: G OFFICE CHANGED 14/05/86 3 ROSSLYN MEWS HAMPSTEAD LONDON NW3 1NN View document