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WILLOUGHBY (526) LIMITED

Company number 05554852

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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)
26 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
17 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 13 February 2020	View PDF Liquidators' statement of receipts and payments to 13 February 2020 - link opens in a new window - 16 pages (16 pages)
04 Mar 2019	AD01	Registered office address changed from Unit 5 Ogden Road Shaw Lane Industrial Estate Doncaster South Yorkshire DN2 4SQ to 2 Lace Market Square Nottingham NG1 1PB on 4 March 2019	View PDF Registered office address changed from Unit 5 Ogden Road Shaw Lane Industrial Estate Doncaster South Yorkshire DN2 4SQ to 2 Lace Market Square Nottingham NG1 1PB on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-14 - link opens in a new window - 1 page (1 page)
19 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	SH06	Cancellation of shares. Statement of capital on 28 February 2017 GBP 10,800	View PDF Cancellation of shares. Statement of capital on 28 February 2017 GBP 10,800 - link opens in a new window - 6 pages (6 pages)
31 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-27 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2017	PSC07	Cessation of Ian Lansdale Pendlebury as a person with significant control on 28 February 2017	View PDF Cessation of Ian Lansdale Pendlebury as a person with significant control on 28 February 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)
12 Apr 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	TM01	Termination of appointment of Ian Lansdale Pendlebury as a director on 15 February 2017	View PDF Termination of appointment of Ian Lansdale Pendlebury as a director on 15 February 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 15,000	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 15,000 - link opens in a new window - 8 pages (8 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
03 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 15,000	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 15,000 - link opens in a new window - 8 pages (8 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 12 pages (12 pages)
03 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 15,000	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 15,000 - link opens in a new window - 8 pages (8 pages)

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