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WILLOWROCK LIMITED

Company number 07495107

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2019 AP01 Appointment of Mr Rupert James Pleasant as a director on 14 January 2019
04 Feb 2019 TM01 Termination of appointment of Gerald Morrissey as a director on 14 January 2019
17 Dec 2018 AD01 Registered office address changed from 40 Woodborough Road Winscombe Somerset BS25 1AG to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 17 December 2018
12 Jun 2018 AA Micro company accounts made up to 31 March 2017
07 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
14 Nov 2016 AD03 Register(s) moved to registered inspection location 40 Woodborough Road 40 Woodborough Road Winscombe Somerset BS25 1AG
11 Nov 2016 AD03 Register(s) moved to registered inspection location 40 Woodborough Road 40 Woodborough Road Winscombe Somerset BS25 1AG
11 Nov 2016 AD03 Register(s) moved to registered inspection location 40 Woodborough Road 40 Woodborough Road Winscombe Somerset BS25 1AG
11 Nov 2016 AD02 Register inspection address has been changed to 40 Woodborough Road 40 Woodborough Road Winscombe Somerset BS25 1AG
01 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 3
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 3
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
25 Jan 2012 CH02 Director's details changed for Carandale Limited on 25 January 2012
05 May 2011 TM01 Termination of appointment of Paul Venn as a director