GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 10th, October 2023
|
gazette |
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(1 page)
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AA |
Accounts for a micro company for the period ending on 2022/12/30
filed on: 29th, September 2023
|
accounts |
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(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/30
filed on: 7th, December 2022
|
accounts |
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(4 pages)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, December 2022
|
gazette |
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(1 page)
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GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 6th, December 2022
|
gazette |
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(1 page)
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TM01 |
2022/09/26 - the day director's appointment was terminated
filed on: 13th, October 2022
|
officers |
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(1 page)
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AA |
Accounts for a micro company for the period ending on 2020/12/30
filed on: 28th, September 2021
|
accounts |
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(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/30
filed on: 30th, October 2020
|
accounts |
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(4 pages)
|
CH01 |
On 2020/05/12 director's details were changed
filed on: 12th, May 2020
|
officers |
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(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/30
filed on: 4th, December 2019
|
accounts |
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(4 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/30
filed on: 27th, September 2019
|
accounts |
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(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 14th, September 2018
|
accounts |
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(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 3rd, October 2017
|
accounts |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 2nd, October 2016
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to 2015/09/17 with full list of members
filed on: 15th, October 2015
|
annual return |
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(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/15
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 13th, October 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/09/17 with full list of members
filed on: 9th, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/10/09
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 2nd, October 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/09/17 with full list of members
filed on: 10th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/10/10
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 4th, October 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/09/17 with full list of members
filed on: 12th, October 2012
|
annual return |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 19th, September 2012
|
accounts |
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(8 pages)
|
AR01 |
Annual return drawn up to 2011/09/17 with full list of members
filed on: 17th, October 2011
|
annual return |
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(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 3rd, October 2011
|
accounts |
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(8 pages)
|
AR01 |
Annual return drawn up to 2010/09/17 with full list of members
filed on: 2nd, November 2010
|
annual return |
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(5 pages)
|
CH04 |
Secretary's details were changed on 2010/09/17
filed on: 2nd, November 2010
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 2nd, October 2010
|
accounts |
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(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 5th, November 2009
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2009/09/17 with full list of members
filed on: 27th, October 2009
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2008/11/05 with shareholders record
filed on: 5th, November 2008
|
annual return |
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(3 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 27th, October 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return up to 2008/03/31 with shareholders record
filed on: 31st, March 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 5th, September 2007
|
accounts |
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(8 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 1st, November 2006
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to 2006/09/28 with shareholders record
filed on: 28th, September 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2004/12/31
filed on: 19th, October 2005
|
accounts |
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(5 pages)
|
363a |
Annual return up to 2005/09/21 with shareholders record
filed on: 21st, September 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2003/12/31
filed on: 5th, February 2005
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 2004/11/17 with shareholders record
filed on: 17th, November 2004
|
annual return |
Free Download
(5 pages)
|
244 |
Delivery ext'd 3 mth 31/12/03
filed on: 15th, September 2004
|
accounts |
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(1 page)
|
363a |
Annual return up to 2003/11/06 with shareholders record
filed on: 6th, November 2003
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2002/12/31
filed on: 7th, July 2003
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to 2002/11/18 with shareholders record
filed on: 18th, November 2002
|
annual return |
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(5 pages)
|
225 |
Accounting reference date extended from 30/09/02 to 31/12/02
filed on: 27th, June 2002
|
accounts |
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(1 page)
|
288a |
On 2002/03/27 New director appointed
filed on: 27th, March 2002
|
officers |
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(2 pages)
|
288a |
On 2002/03/27 New director appointed
filed on: 27th, March 2002
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 25/10/01 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 25th, October 2001
|
address |
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(1 page)
|
288a |
On 2001/10/25 New secretary appointed
filed on: 25th, October 2001
|
officers |
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(2 pages)
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CERTNM |
Company name changed willowheights LIMITEDcertificate issued on 23/10/01
filed on: 23rd, October 2001
|
change of name |
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(2 pages)
|
288b |
On 2001/10/18 Director resigned
filed on: 18th, October 2001
|
officers |
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(1 page)
|
288b |
On 2001/10/18 Secretary resigned
filed on: 18th, October 2001
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, October 2001
|
resolution |
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(13 pages)
|
NEWINC |
Company registration
filed on: 17th, September 2001
|
incorporation |
Free Download
(15 pages)
|