WILLOUGHBY (396) LIMITED: Filings
Overview
| Company Name | WILLOUGHBY (396) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04432462 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WILLOUGHBY (396) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3 Dunstable Mews London W1G 6BT England to 11th Floor One Temple Row Birmingham B2 5LG on Nov 10, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Thomas Philip John Coles as a person with significant control on Oct 15, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Thomas Philip John Coles as a person with significant control on Oct 15, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Thomas Philip John Coles on Oct 15, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Director's details changed for Mr Thomas Philip John Coles on Jul 31, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Thomas Philip John Coles as a person with significant control on Jul 31, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Registered office address changed from The Wheelwrights Huddlestones Wharf Millgate Newark NG24 4UL England to 3 Dunstable Mews London W1G 6BT on Sep 23, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Elizabeth Louise Coxe as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark John Dick Coles on Apr 03, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark John Dick Coles as a person with significant control on Apr 03, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Philip John Coles on Dec 08, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark John Dick Coles as a person with significant control on Jan 11, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark John Dick Coles on Jan 11, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark John Dick Coles as a person with significant control on Jan 11, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Change of details for Mr Thomas Philip John Coles as a person with significant control on Dec 08, 2022 | 2 pages | PSC04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0