WINDSMOOR LIMITED

00869809
32-38 SCRUTTON STREET LONDON ENGLAND EC2A 4RQ

Documents

Documents
Date Category Description Pages
20 Mar 2018 gazette Gazette Dissolved Compulsory 1 Buy now
02 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2016 accounts Annual Accounts 4 Buy now
17 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 resolution Resolution 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Tim Morgan Davies) 1 Buy now
12 Nov 2015 accounts Annual Accounts 4 Buy now
09 Nov 2015 annual-return Annual Return 4 Buy now
25 Apr 2015 officers Termination of appointment of director (Teresa Tideman) 1 Buy now
25 Apr 2015 officers Appointment of director (Mr Tim Davies) 2 Buy now
25 Apr 2015 officers Appointment of director (Mr Shaun Simon Wills) 2 Buy now
24 Apr 2015 officers Termination of appointment of director (Joanne Clare Bennett) 1 Buy now
10 Nov 2014 accounts Annual Accounts 4 Buy now
24 Oct 2014 annual-return Annual Return 4 Buy now
03 Feb 2014 officers Appointment of director (Joanne Clare Bennett) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (Ian Johnson) 1 Buy now
14 Nov 2013 annual-return Annual Return 4 Buy now
29 Oct 2013 accounts Annual Accounts 4 Buy now
17 Sep 2013 officers Appointment of secretary (Mrs Amanda Claire Fogg) 1 Buy now
16 Sep 2013 officers Termination of appointment of secretary (Philip Watt) 1 Buy now
16 May 2013 officers Appointment of director (Ms Teresa Tideman) 2 Buy now
16 May 2013 officers Termination of appointment of director (Sarah Morris) 1 Buy now
29 Jan 2013 accounts Annual Accounts 4 Buy now
08 Jan 2013 officers Appointment of director (Ms Sarah Morris) 2 Buy now
08 Jan 2013 officers Termination of appointment of director (Paul Allen) 1 Buy now
02 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Nov 2012 annual-return Annual Return 4 Buy now
31 Jan 2012 accounts Annual Accounts 4 Buy now
07 Nov 2011 annual-return Annual Return 3 Buy now
24 Oct 2011 officers Termination of appointment of secretary (Jenny Warburton) 1 Buy now
24 Oct 2011 officers Appointment of secretary (Mr Philip Graham Watt) 1 Buy now
31 Jan 2011 accounts Annual Accounts 4 Buy now
12 Jan 2011 officers Appointment of secretary (Mrs Jenny Warburton) 1 Buy now
12 Jan 2011 officers Termination of appointment of secretary (Nicholas Heard) 1 Buy now
16 Nov 2010 annual-return Annual Return 3 Buy now
21 Jan 2010 accounts Annual Accounts 8 Buy now
29 Nov 2009 annual-return Annual Return 4 Buy now
30 Oct 2009 officers Change of particulars for secretary (Mr Nicholas James Heard) 1 Buy now
30 Oct 2009 officers Change of particulars for director (Ian Paul Johnson) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Paul Christopher Allen) 2 Buy now
27 Feb 2009 accounts Annual Accounts 8 Buy now
31 Oct 2008 annual-return Return made up to 19/10/08; full list of members 4 Buy now
12 Sep 2008 officers Secretary appointed mr nicholas james heard 1 Buy now
12 Sep 2008 officers Appointment terminated director daphne cash 1 Buy now
12 Sep 2008 officers Appointment terminated secretary daphne cash 1 Buy now
01 Mar 2008 accounts Annual Accounts 4 Buy now
23 Oct 2007 annual-return Return made up to 19/10/07; full list of members 3 Buy now
01 Mar 2007 accounts Annual Accounts 4 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
07 Dec 2006 annual-return Return made up to 15/11/06; full list of members 3 Buy now
22 Nov 2006 address Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP 1 Buy now
06 Oct 2006 officers Secretary resigned 1 Buy now
05 Oct 2006 officers New secretary appointed;new director appointed 2 Buy now
27 Apr 2006 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
27 Apr 2006 incorporation Re Registration Memorandum Articles 26 Buy now
27 Apr 2006 reregistration Application for reregistration from PLC to private 1 Buy now
21 Apr 2006 resolution Resolution 1 Buy now
12 Dec 2005 annual-return Return made up to 15/11/05; full list of members 2 Buy now
29 Nov 2005 accounts Annual Accounts 4 Buy now
13 Jan 2005 officers New secretary appointed 1 Buy now
13 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
23 Nov 2004 annual-return Return made up to 15/11/04; full list of members 7 Buy now
25 Oct 2004 accounts Annual Accounts 4 Buy now
07 Sep 2004 officers Director resigned 1 Buy now
28 May 2004 officers Director resigned 1 Buy now
13 May 2004 annual-return Return made up to 01/12/03; full list of members 7 Buy now
19 Mar 2004 accounts Annual Accounts 5 Buy now
04 Mar 2004 officers New director appointed 4 Buy now
09 Dec 2003 miscellaneous Miscellaneous 1 Buy now
11 May 2003 officers New director appointed 5 Buy now
08 May 2003 officers Director resigned 1 Buy now
29 Apr 2003 officers Director resigned 1 Buy now
07 Apr 2003 officers New secretary appointed 1 Buy now
07 Apr 2003 officers Secretary resigned 1 Buy now
04 Feb 2003 officers Director resigned 1 Buy now
03 Feb 2003 officers New director appointed 5 Buy now
03 Feb 2003 officers New director appointed 5 Buy now
23 Jan 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Jan 2003 accounts Accounting reference date extended from 31/01/03 to 30/04/03 1 Buy now
09 Dec 2002 annual-return Return made up to 01/12/02; full list of members 7 Buy now
04 Oct 2002 mortgage Particulars of mortgage/charge 8 Buy now
25 Sep 2002 accounts Annual Accounts 6 Buy now
28 Aug 2002 officers Director resigned 1 Buy now
28 Aug 2002 officers Director resigned 1 Buy now
30 May 2002 officers Director resigned 1 Buy now
26 Jan 2002 annual-return Return made up to 01/12/01; full list of members 8 Buy now
14 Dec 2001 officers Director resigned 1 Buy now
30 Nov 2001 officers New director appointed 2 Buy now
15 Nov 2001 accounts Accounting reference date extended from 31/12/01 to 31/01/02 1 Buy now
08 Oct 2001 officers New secretary appointed 2 Buy now
05 Oct 2001 officers Secretary resigned;director resigned 1 Buy now
22 May 2001 accounts Annual Accounts 6 Buy now
08 Dec 2000 annual-return Return made up to 01/12/00; full list of members 8 Buy now
31 Jul 2000 accounts Annual Accounts 6 Buy now
24 Jan 2000 annual-return Return made up to 01/12/99; full list of members 8 Buy now
24 Jan 2000 officers New director appointed 2 Buy now
11 Aug 1999 officers New director appointed 2 Buy now
02 Aug 1999 accounts Annual Accounts 6 Buy now
21 Jul 1999 officers Director resigned 1 Buy now