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Dato Capital Gibraltar

Willowhayne Estates LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, April 21, 1997 (3 decades ago)
Company Number 61293
Universal Entity Code4528-4143-1509-8755
Record last updated Monday, August 25, 2014 1:06:01 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WILLOWHAYNE ESTATES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-82022-22023-12024-92024-122025-22025-32025-40123
Document Type Publication date Registry Date Download link
Registry May 24, 2007 May 16, 2007 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry May 24, 2007 May 16, 2007 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Mar 22, 2007 Mar 16, 2007 Particulars of secretaries Particulars of secretaries
Registry Dec 21, 2006 Dec 13, 2006 Voluntary return of members Voluntary return of members
Registry Dec 21, 2006 Dec 11, 2006 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 23, 2006 Nov 14, 2006 Voluntary return of members Voluntary return of members
Registry Nov 23, 2006 Nov 14, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 23, 2006 Nov 13, 2006 Resolution to convert into another currency Resolution to convert into another currency
Registry Nov 23, 2006 Nov 13, 2006 Notice to convert into another currency Notice to convert into another currency
Registry Nov 23, 2006 Nov 13, 2006 Amended memorandum of association Amended memorandum of association
Registry Nov 16, 2006 Nov 10, 2006 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Nov 16, 2006 Nov 10, 2006 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Nov 16, 2006 Nov 10, 2006 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 26, 2006 Oct 17, 2006 Voluntary return of members Voluntary return of members
Financials Oct 19, 2006 Oct 11, 2006 Annual filing of accounts Annual filing of accounts
Registry Sep 7, 2006 Aug 31, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 27, 2005 Oct 18, 2005 Annual filing of accounts Annual filing of accounts
Financials Oct 27, 2005 Oct 18, 2005 Annual filing of accounts 185... Annual filing of accounts 185...
Financials Oct 27, 2005 Oct 18, 2005 Annual filing of accounts Annual filing of accounts
Financials Oct 27, 2005 Oct 18, 2005 Annual filing of accounts 186... Annual filing of accounts 186...
Registry May 26, 2005 May 19, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 10, 2004 Jun 1, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 26, 2004 Feb 17, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 26, 2004 Feb 17, 2004 Annual return for the year 2003 661... Annual return for the year 2003 661...
Registry Dec 4, 2003 Nov 25, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 4, 2003 Nov 25, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 13, 2003 Nov 5, 2003 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 13, 2003 Nov 5, 2003 Amended articles of association Amended articles of association
Registry Feb 13, 2003 Feb 4, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 13, 2003 Feb 4, 2003 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 19, 2001 Jul 11, 2001 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 19, 2001 Jul 11, 2001 Certificate of satisfaction Certificate of satisfaction
Registry Aug 24, 2000 Aug 14, 2000 Voluntary return of members Voluntary return of members
Registry Jun 15, 2000 Jun 8, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 10, 1999 Jun 2, 1999 Letter of substitution Letter of substitution
Registry Jun 10, 1999 Jun 2, 1999 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Jun 10, 1999 Jun 2, 1999 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Nov 26, 1998 Nov 16, 1998 Certificate of registration Certificate of registration
Registry Nov 26, 1998 Nov 16, 1998 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 26, 1998 Nov 16, 1998 Entry in register of charges Entry in register of charges
Registry Oct 1, 1998 Sep 23, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 26, 1997 Jun 19, 1997 Return of allotments Return of allotments
Registry Jun 26, 1997 Jun 19, 1997 Return of particulars of directors Return of particulars of directors
Registry May 2, 1997 Apr 21, 1997 Memorandum of association Memorandum of association
Registry May 2, 1997 Apr 21, 1997 Articles of association Articles of association
Registry May 2, 1997 Apr 21, 1997 Declaration of compliance Declaration of compliance
Registry May 2, 1997 Apr 21, 1997 Notice of situation of registered office Notice of situation of registered office
Registry May 2, 1997 Apr 21, 1997 Statement of nominal share capital Statement of nominal share capital
Registry May 2, 1997 Apr 21, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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