WINDSOR CONCESSIONS LIMITED

Company number 00867559

Date	Type	Description	View / Download
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
04 Sep 2012	TM01	Termination of appointment of Robert Ian Renton as a director on 31 August 2012	(1 page)
14 Jun 2012	CH01	Director's details changed for Mr Robert Ian Renton on 12 June 2012	(2 pages)
13 Jun 2012	AD01	Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012	(1 page)
13 Jun 2012	TM01	Termination of appointment of Robert Mercer as a director on 31 May 2012	(1 page)
13 Jun 2012	TM02	Termination of appointment of Robert Mercer as a secretary on 30 May 2012	(1 page)
13 Jun 2012	AP03	Appointment of Ms Megan Joy Langridge as a secretary on 30 May 2012	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Anthony Brian Kelly as a director on 30 May 2012	(2 pages)
20 Apr 2012	AP01	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 30 March 2012	(2 pages)
20 Apr 2012	AP01	Appointment of Mr Patrick Colin Odriscoll as a director on 30 March 2012	(2 pages)
09 Apr 2012	TM01	Termination of appointment of Mark Elliott as a director on 30 March 2012	(1 page)
12 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 1,500	(4 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
04 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Robert Mercer on 1 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Robert Ian Renton on 1 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mark Jonathan Elliott on 1 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Robert Mercer on 1 December 2009	(1 page)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
22 May 2009	288c	Director's Change of Particulars / robert renton / 01/12/2006 / Title was: , now: mr; HouseName/Number was: , now: the old vicarage; Street was: whitnal barn, now: tar road; Area was: whitnal, now: stanton harcourt; Post Town was: whitchurch, now: witney; Region was: hampshire, now: oxfordshire; Post Code was: RG28 7QP, now: OX29 5AQ; Country was:	(2 pages)