WINDSOR TRUSTEES LIMITED

Company number 00468179

Date	Type	Description	View / Download
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2021	DS01	Application to strike the company off the register	(1 page)
22 Jun 2021	TM01	Termination of appointment of David Philip Howden as a director on 18 June 2021	(1 page)
22 Jun 2021	AP01	Appointment of Mr William David Bloomer as a director on 18 June 2021	(2 pages)
22 Jun 2021	TM01	Termination of appointment of John Duncan Irvine Bennett as a director on 18 June 2021	(1 page)
25 May 2021	MR04	Satisfaction of charge 004681790003 in full	(1 page)
30 Mar 2021	SH20	Statement by Directors	(1 page)
30 Mar 2021	SH19	Statement of capital on 30 March 2021 GBP 1	(4 pages)
30 Mar 2021	CAP-SS	Solvency Statement dated 08/03/21	(1 page)
30 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2020	RP04AP03	Second filing for the appointment of Paraschos Fokou as a secretary	(6 pages)
17 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
09 Oct 2020	TM02	Termination of appointment of Andrew John Moore as a secretary on 1 October 2020	(1 page)
08 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2019	(10 pages)
08 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(102 pages)
08 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
02 Oct 2020	AP03	Appointment of Paraschos Fokou as a secretary on 1 October 2020 ANNOTATION Clarification a second filed AP03 was registered on 08/12/2020	(3 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(5 pages)
18 Sep 2019	PSC05	Change of details for Ostrakon Capital (2) Limited as a person with significant control on 15 August 2019	(2 pages)
03 May 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(13 pages)
03 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(99 pages)
03 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)