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WILLOW ONE STUDIO LIMITED

Company number 04823483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2019 DS01 Application to strike the company off the register
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
17 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
17 Jul 2018 PSC04 Change of details for Mrs Karen Anne Sheehan as a person with significant control on 15 November 2017
16 Jul 2018 PSC04 Change of details for Mrs Karen Anne Sheehan as a person with significant control on 15 November 2017
13 Jul 2018 PSC07 Cessation of Martin Trevor Sheehan as a person with significant control on 15 November 2017
13 Jul 2018 PSC04 Change of details for Mrs Karen Anne Sheehan as a person with significant control on 9 July 2018
13 Jul 2018 CH03 Secretary's details changed for Karen Anne Sheehan on 9 July 2018
18 Jan 2018 AP01 Appointment of Mrs Karen Anne Sheehan as a director on 15 November 2017
18 Jan 2018 TM01 Termination of appointment of Martin Trevor Sheehan as a director on 15 November 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
07 Jul 2017 PSC04 Change of details for Mrs Karen Anne Sheehan as a person with significant control on 6 April 2016
07 Jul 2017 PSC04 Change of details for Mrs Karen Anne Sheehan as a person with significant control on 6 April 2016
07 Jul 2017 PSC04 Change of details for Mrs Karen Anne Sheehan as a person with significant control on 6 April 2016
09 May 2017 RP04CS01 Second filing of Confirmation Statement dated 07/07/2016
23 Aug 2016 MISC RP04 CS01 second filing CS01 07/07/2016 (shareholder information and information about people with significant control)
08 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 23/08/2016 & 09/05/2017
03 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100