WILLOUGHBY CORPORATE SERVICES LIMITED

02576986
3RD FLOOR, THE PINNACLE 73 KING STREET MANCHESTER M2 4NG

Documents

Documents
Date Category Description Pages
15 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
27 Apr 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
07 Mar 2023 resolution Resolution 1 Buy now
07 Mar 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Mar 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
01 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 officers Termination of appointment of director (Charles Robert Stephen Powell) 1 Buy now
25 Jul 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 17 Buy now
09 Jul 2021 officers Termination of appointment of director (Colin Stewart Flanagan) 1 Buy now
15 Mar 2021 accounts Annual Accounts 15 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 14 Buy now
31 Oct 2019 officers Termination of appointment of director (Peter Smith) 1 Buy now
30 Jan 2019 officers Change of particulars for director (Mr Colin Stewart Flanagan) 2 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 accounts Annual Accounts 14 Buy now
16 Nov 2018 mortgage Registration of a charge 30 Buy now
16 Nov 2018 mortgage Registration of a charge 35 Buy now
05 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
19 Oct 2018 officers Termination of appointment of director (Guy Kingsley Berwick) 1 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 13 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 15 Buy now
19 Jan 2016 annual-return Annual Return 7 Buy now
19 Oct 2015 accounts Annual Accounts 14 Buy now
18 Feb 2015 officers Appointment of director (Mr Julian Matthew Middleton) 2 Buy now
18 Feb 2015 officers Appointment of director (Mr Guy Kingsley Berwick) 2 Buy now
18 Feb 2015 officers Appointment of director (Mr Karl Peter Jansen) 2 Buy now
18 Feb 2015 officers Appointment of director (Mr Richard Anthony Beverley) 2 Buy now
18 Feb 2015 officers Appointment of director (Mr Charles Robert Stephen Powell) 2 Buy now
12 Feb 2015 annual-return Annual Return 5 Buy now
06 Nov 2014 accounts Annual Accounts 14 Buy now
22 Apr 2014 auditors Auditors Resignation Company 1 Buy now
21 Jan 2014 annual-return Annual Return 5 Buy now
18 Oct 2013 accounts Annual Accounts 15 Buy now
08 Apr 2013 officers Termination of appointment of director (John Mclauchlan) 1 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
19 Oct 2012 accounts Annual Accounts 5 Buy now
06 Feb 2012 annual-return Annual Return 5 Buy now
08 Nov 2011 officers Change of particulars for director (Mr Colin Stewart Flanagan) 2 Buy now
20 Oct 2011 accounts Annual Accounts 6 Buy now
24 Mar 2011 officers Termination of appointment of director (Christopher Waumsley) 1 Buy now
24 Mar 2011 officers Appointment of director (Robert George Rowley) 2 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 15 Buy now
28 Sep 2010 officers Termination of appointment of director (Ian Payne) 1 Buy now
01 Feb 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Colin Stewart Flanagan) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Christopher Herbert Waumsley) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Paul Derek Thorogood) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Simon Owen) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Peter Smith) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Ian Philip Milner Payne) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Colin Stewart Flanagan) 2 Buy now
13 Oct 2009 officers Change of particulars for director (John Hamilton Mclauchlan) 2 Buy now
30 Sep 2009 accounts Annual Accounts 17 Buy now
12 Feb 2009 annual-return Return made up to 16/01/09; full list of members 5 Buy now
31 Jan 2009 accounts Annual Accounts 6 Buy now
11 Feb 2008 annual-return Return made up to 16/01/08; full list of members 3 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
25 Jan 2008 accounts Annual Accounts 6 Buy now
25 Jan 2007 accounts Annual Accounts 6 Buy now
24 Jan 2007 annual-return Return made up to 16/01/07; full list of members 3 Buy now
24 Jan 2007 officers Director's particulars changed 1 Buy now
24 Jan 2007 officers Director's particulars changed 1 Buy now
07 Mar 2006 annual-return Return made up to 16/01/06; full list of members 10 Buy now
15 Feb 2006 officers Director resigned 1 Buy now
08 Feb 2006 accounts Annual Accounts 6 Buy now
02 Feb 2005 accounts Annual Accounts 6 Buy now
24 Jan 2005 annual-return Return made up to 16/01/05; full list of members 10 Buy now
26 May 2004 accounts Accounting reference date shortened from 30/06/04 to 31/03/04 1 Buy now
07 May 2004 accounts Annual Accounts 6 Buy now
16 Feb 2004 annual-return Return made up to 16/01/04; full list of members 10 Buy now
06 Jan 2004 officers New director appointed 2 Buy now
06 Jan 2004 officers New director appointed 2 Buy now
06 Jan 2004 officers New director appointed 2 Buy now
06 Jan 2004 officers New director appointed 2 Buy now
03 Dec 2003 address Registered office changed on 03/12/03 from: willoughby house 20,low pavement nottingham NG1 7EA 1 Buy now
13 Oct 2003 accounts Accounting reference date extended from 31/03/03 to 30/06/03 1 Buy now
08 Feb 2003 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
27 Jan 2003 annual-return Return made up to 16/01/03; full list of members 8 Buy now
01 Nov 2002 accounts Annual Accounts 7 Buy now
21 Jan 2002 annual-return Return made up to 16/01/02; full list of members 7 Buy now
03 Nov 2001 accounts Annual Accounts 7 Buy now
22 Feb 2001 annual-return Return made up to 24/01/01; full list of members 7 Buy now
12 Jan 2001 officers New director appointed 2 Buy now
02 Nov 2000 accounts Annual Accounts 6 Buy now
11 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
01 Feb 2000 annual-return Return made up to 24/01/00; full list of members 7 Buy now
21 Oct 1999 accounts Annual Accounts 6 Buy now
15 Feb 1999 annual-return Return made up to 28/01/99; full list of members 6 Buy now
19 Nov 1998 officers Secretary resigned 1 Buy now
19 Nov 1998 officers New secretary appointed 2 Buy now