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WILLOW TEAROOMS LIMITED
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WILLOW TEAROOMS LIMITED: Filings

    • Overview

    Company NameWILLOW TEAROOMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC150642
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WILLOW TEAROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from 57 Ascot Court Glasgow G12 0BB Scotland to Quantuma Llp, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Mar 12, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2020

    		LRESSP

    Registered office address changed from 97 Buchanan Street Glasgow G1 3HF Scotland to 57 Ascot Court Glasgow G12 0BB on Oct 15, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Appointment of Mr David Cairns Mulhern as a director on May 23, 2019

    		2 pagesAP01

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Sheila Elizabeth Proctor on Sep 01, 2017

    		1 pagesCH03

    Director's details changed for Mrs Anne Kenny Mulhern on Nov 16, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 217 Sauchiehall Street Glasgow G2 3EX to 97 Buchanan Street Glasgow G1 3HF on Jun 27, 2016

    		1 pagesAD01

    Sub-division of shares on May 31, 2015

    		5 pagesSH02
    Annotations
    DateAnnotation
    Jun 06, 2016Second Filing This form is filed in place of the previous SH02 registered on 20/14/2016

    Annual return made up to May 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Sub-division of shares on May 31, 2015

    		5 pagesSH02
    Annotations
    DateAnnotation
    Jun 06, 2016Second Filing This form was filed again on 06/06/2016, to show a corrected statement of capital.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares sub-divided 31/05/2015
    		RES13

    Annual return made up to May 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 102
    		SH01
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    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