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WILLOW ROLLING STOCK UK LIMITED

Company number SC177821

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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)
31 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2021 DS01 Application to strike the company off the register
05 Mar 2021 TM01 Termination of appointment of Navodi Karunatilake as a director on 5 March 2021
05 Mar 2021 TM01 Termination of appointment of Niamh Ann Mcbreen as a director on 5 March 2021
18 Dec 2020 AA Full accounts made up to 31 December 2019
02 Dec 2020 SH20 Statement by Directors
02 Dec 2020 SH19 Statement of capital on 2 December 2020
  • GBP 63.00
02 Dec 2020 CAP-SS Solvency Statement dated 01/12/20
02 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2020 SH10 Particulars of variation of rights attached to shares
02 Dec 2020 SH10 Particulars of variation of rights attached to shares
02 Dec 2020 MISC Written consent to a variation of class rights 01/12/2020
02 Dec 2020 MISC Written consent to a variation of class rights 01/12/2020
02 Dec 2020 MA Memorandum and Articles of Association
02 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2020 AD01 Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 18 November 2020
01 Sep 2020 TM01 Termination of appointment of Kevin George Tribley as a director on 1 September 2020
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
13 Jul 2020 AP01 Appointment of Mr Malcolm Brown as a director on 13 July 2020
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
01 Aug 2019 AP01 Appointment of Ms Navodi Karunatilake as a director on 23 July 2019
01 Aug 2019 TM01 Termination of appointment of Adam James Petrie as a director on 23 July 2019
29 Jul 2019 AP01 Appointment of Ms Niamh Ann Mcbreen as a director on 23 July 2019