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WINDSORS (WALLASEY) LIMITED

Company number 00301435

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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)
13 Jan 2017	AA	Accounts for a medium company made up to 31 May 2016	View PDF Accounts for a medium company made up to 31 May 2016 - link opens in a new window - 29 pages (29 pages)
12 Jan 2017	CS01	31/12/16 Statement of Capital gbp 15565	View PDF 31/12/16 Statement of Capital gbp 15565 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 15,565	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 15,565 - link opens in a new window - 8 pages (8 pages)
28 Jan 2016	AD04	Register(s) moved to registered office address Harrison Drive Wallasey Merseyside CH45 3HP	View PDF Register(s) moved to registered office address Harrison Drive Wallasey Merseyside CH45 3HP - link opens in a new window - 1 page (1 page)
17 Dec 2015	AA	Accounts for a medium company made up to 31 May 2015	View PDF Accounts for a medium company made up to 31 May 2015 - link opens in a new window - 25 pages (25 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 12,265.00	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 12,265.00 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Jun 2015	TM01	Termination of appointment of John Michael Stockdale as a director on 31 March 2015	View PDF Termination of appointment of John Michael Stockdale as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 15,564	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 15,564 - link opens in a new window - 9 pages (9 pages)
18 Dec 2014	AA	Accounts for a medium company made up to 31 May 2014	View PDF Accounts for a medium company made up to 31 May 2014 - link opens in a new window - 25 pages (25 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 15,564	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 15,564 - link opens in a new window - 9 pages (9 pages)
02 Dec 2013	AA	Accounts for a medium company made up to 31 May 2013	View PDF Accounts for a medium company made up to 31 May 2013 - link opens in a new window - 24 pages (24 pages)
12 Jul 2013	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Dec 2012	AA	Accounts for a medium company made up to 31 May 2012	View PDF Accounts for a medium company made up to 31 May 2012 - link opens in a new window - 24 pages (24 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Nov 2011	AA	Accounts for a medium company made up to 31 May 2011	View PDF Accounts for a medium company made up to 31 May 2011 - link opens in a new window - 24 pages (24 pages)
31 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Dec 2010	AA	Accounts for a medium company made up to 31 May 2010	View PDF Accounts for a medium company made up to 31 May 2010 - link opens in a new window - 24 pages (24 pages)
30 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Jan 2010	CH01	Director's details changed for David Martin Tuomey on 29 January 2010	View PDF Director's details changed for David Martin Tuomey on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Karen Tuomey on 29 January 2010	View PDF Director's details changed for Karen Tuomey on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Philip John Mccormick on 29 January 2010	View PDF Director's details changed for Philip John Mccormick on 29 January 2010 - link opens in a new window - 2 pages (2 pages)

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WINDSORS (WALLASEY) LIMITED

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