WILLOWACRE CIRCLE LTD.

Company number 03328990

Date	Type	Description	View / Download
15 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Feb 2012	AD01	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX on 28 February 2012	(2 pages)
23 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-31	(1 page)
10 Feb 2012	4.70	Declaration of solvency	(3 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
08 Dec 2011	CH01	Director's details changed for Mr William Kenneth Procter on 8 December 2011	(2 pages)
08 Dec 2011	CH01	Director's details changed for Mr Michael John Gaston on 8 December 2011	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Nigel Bannister as a director	(2 pages)
20 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(2 pages)
20 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(2 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
07 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 100	(7 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
01 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(6 pages)
28 May 2009	AA	Accounts made up to 31 December 2008	(1 page)
21 Apr 2009	363a	Return made up to 06/03/09; full list of members	(4 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from queensway house 11 queensway new milton hampshire BH25 5NR	(1 page)
30 Apr 2008	288a	Director and secretary appointed david charles edwards	(4 pages)
30 Apr 2008	288a	Director appointed nigel gordon bannister	(5 pages)
25 Apr 2008	288b	Appointment Terminated Director paul rayden	(1 page)
25 Apr 2008	288b	Appointment Terminated Director clive rayden	(1 page)
25 Apr 2008	288b	Appointment Terminated Secretary arthur kravetz	(1 page)
25 Apr 2008	288b	Appointment Terminated Secretary alan wolfson	(1 page)