WILLOWDEANE ENTERPRISES LIMITED

Company number 05128550 ·

Dissolved

60 filings

Date Filing
18 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
17 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
15 Dec 2014 SECTION 519 View document
10 Dec 2014 AUDITOR'S RESIGNATION View document
13 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
21 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Jul 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
18 Jun 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
12 Jun 2012 PREVSHO FROM 30/09/2012 TO 31/03/2012 View document
7 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
29 May 2012 FULL ACCOUNTS MADE UP TO 30/09/10 View document
14 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
16 Mar 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
24 Jan 2012 FIRST GAZETTE View document
9 Nov 2011 APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED View document
1 Aug 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM · HANOVER HOUSE · 14 HANOVER SQUARE · LONDON · W1S 1HP View document
4 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
4 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Jul 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
25 May 2011 APPOINTMENT TERMINATED, DIRECTOR JUSTIN NICOLAS BODLE View document
25 May 2011 DIRECTOR APPOINTED JACQUES LIEBENBERG View document
18 May 2011 APPOINTMENT TERMINATED, DIRECTOR ELOISE TRIPPIER View document
30 Dec 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010 View document
21 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR KATE ZARMALWAL View document
29 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
29 Jun 2010 SAIL ADDRESS CREATED View document
29 Jun 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
28 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 12/05/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. JUSTIN BODLE / 08/05/2010 View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
15 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELOISE TOOKE / 18/08/2009 View document
2 Jun 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
23 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
10 Jun 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jun 2008 DIRECTOR APPOINTED KATE ELIZABETH ZARMALWAL View document
3 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
5 Jun 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
4 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Jun 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
3 May 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
1 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
18 May 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View document
15 Dec 2004 DIRECTOR RESIGNED View document
23 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 DIRECTOR RESIGNED View document
26 May 2004 COMPANY NAME CHANGED · KHJH LIMITED · CERTIFICATE ISSUED ON 26/05/04 View document
14 May 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document