WINDSOR CREAMERIES MANUFACTURING LIMITED

01648827
RICHMOND HOUSE LEEMING BAR NORTHALLERTON NORTH YORKSHIRE DL7 9UL

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
01 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
21 Oct 2022 dissolution Dissolution Application Strike Off Company 4 Buy now
06 Oct 2022 capital Statement of capital (Section 108) 5 Buy now
06 Oct 2022 resolution Resolution 1 Buy now
06 Oct 2022 insolvency Solvency Statement dated 04/10/22 1 Buy now
06 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jun 2022 accounts Annual Accounts 5 Buy now
05 Nov 2021 officers Change of particulars for director (Brunhilde Van Antwerp) 2 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 5 Buy now
28 Apr 2021 officers Appointment of director (Brunhilde Van Antwerp) 2 Buy now
26 Apr 2021 officers Appointment of director (Ross Martin Elsworth) 2 Buy now
26 Apr 2021 officers Termination of appointment of director (Phil Karl Griffin) 1 Buy now
26 Apr 2021 officers Termination of appointment of director (Ibrahim Mahmood Ibrahim Najafi) 1 Buy now
26 Apr 2021 officers Appointment of director (Richard Wardill Slater) 2 Buy now
26 Apr 2021 officers Appointment of director (Mr Michael John Fraine) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Marcello Mattia) 1 Buy now
01 Feb 2021 officers Termination of appointment of secretary (Marcello Mattia) 1 Buy now
11 Dec 2020 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 5 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 officers Change of particulars for director (Mr Marcello Mattia) 2 Buy now
19 Sep 2019 accounts Annual Accounts 5 Buy now
04 Mar 2019 resolution Resolution 32 Buy now
04 Mar 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 4 Buy now
20 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2018 capital Return of Allotment of shares 5 Buy now
10 Sep 2018 accounts Annual Accounts 5 Buy now
15 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
24 Jul 2018 address Change Sail Address Company With New Address 1 Buy now
01 Jun 2018 officers Appointment of director (Mr Marcello Mattia) 2 Buy now
01 Jun 2018 officers Appointment of secretary (Mr Marcello Mattia) 2 Buy now
01 Jun 2018 officers Termination of appointment of secretary (Daniel Martinez Carretero) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Daniel Martinez Carretero) 1 Buy now
10 May 2018 officers Appointment of director (Mr Ibrahim Mahmood Ibrahim Najafi) 2 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2017 accounts Annual Accounts 5 Buy now
14 Jun 2017 annual-return Annual Return 11 Buy now
14 Jun 2017 annual-return Annual Return 11 Buy now
24 May 2017 miscellaneous Second filing of Confirmation Statement dated 01/11/2016 11 Buy now
24 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 25 Buy now
24 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 25 Buy now
24 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 25 Buy now
24 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 25 Buy now
24 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 25 Buy now
24 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 25 Buy now
24 May 2017 annual-return Annual Return 25 Buy now
10 Jan 2017 officers Termination of appointment of director (Andrew Bernard Finneran) 1 Buy now
10 Jan 2017 officers Termination of appointment of secretary (Andrew Bernard Finneran) 1 Buy now
10 Jan 2017 officers Appointment of secretary (Mr Daniel Martinez Carretero) 2 Buy now
14 Nov 2016 return 01/11/16 Statement of Capital gbp 4255480 8 Buy now
02 Nov 2016 officers Appointment of director (Mr Daniel Martinez Carretero) 2 Buy now
02 Nov 2016 officers Appointment of director (Mr Phil Griffin) 2 Buy now
21 Aug 2016 accounts Annual Accounts 5 Buy now
06 Nov 2015 annual-return Annual Return 8 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
11 Nov 2014 annual-return Annual Return 7 Buy now
01 Oct 2014 accounts Annual Accounts 4 Buy now
23 Sep 2014 officers Termination of appointment of director (James Scott Lambert) 1 Buy now
12 Nov 2013 annual-return Annual Return 8 Buy now
15 Aug 2013 accounts Annual Accounts 6 Buy now
07 Nov 2012 annual-return Annual Return 8 Buy now
15 May 2012 accounts Annual Accounts 7 Buy now
25 Nov 2011 annual-return Annual Return 8 Buy now
10 May 2011 accounts Annual Accounts 6 Buy now
05 Nov 2010 annual-return Annual Return 8 Buy now
02 Oct 2010 accounts Annual Accounts 6 Buy now
16 Nov 2009 annual-return Annual Return 7 Buy now
27 Jul 2009 accounts Annual Accounts 6 Buy now
05 Nov 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
03 Oct 2008 accounts Annual Accounts 6 Buy now
06 Nov 2007 annual-return Return made up to 01/11/07; full list of members 2 Buy now
19 Oct 2007 accounts Annual Accounts 6 Buy now
21 Nov 2006 annual-return Return made up to 01/11/06; full list of members 2 Buy now
20 Oct 2006 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
14 Jul 2006 accounts Annual Accounts 6 Buy now
05 Apr 2006 officers Director resigned 1 Buy now
18 Nov 2005 annual-return Return made up to 04/11/05; full list of members 3 Buy now
18 Nov 2005 officers Director's particulars changed 1 Buy now
27 Sep 2005 accounts Annual Accounts 6 Buy now
27 Oct 2004 annual-return Return made up to 04/11/04; full list of members 7 Buy now
06 Sep 2004 accounts Annual Accounts 8 Buy now
28 Oct 2003 annual-return Return made up to 04/11/03; full list of members 7 Buy now
05 Aug 2003 accounts Annual Accounts 7 Buy now
06 Dec 2002 annual-return Return made up to 04/11/02; full list of members 7 Buy now
23 Jul 2002 accounts Annual Accounts 8 Buy now
23 Nov 2001 annual-return Return made up to 04/11/01; full list of members 7 Buy now
05 Nov 2001 officers New director appointed 2 Buy now
05 Nov 2001 officers Director resigned 1 Buy now
26 Apr 2001 accounts Annual Accounts 8 Buy now
17 Nov 2000 annual-return Return made up to 04/11/00; full list of members 7 Buy now
07 Jul 2000 accounts Annual Accounts 8 Buy now
10 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now