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WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED

Company number 01034380

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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)
25 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 25 October 2024 This document is being processed and will be available in 10 days.
08 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 29 pages (29 pages)
22 Aug 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
10 Jul 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
14 Jun 2023	AD01	Registered office address changed from Barnwell Manor Barnwell Peterborough Cambridgeshire PE8 5PJ to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 14 June 2023	View PDF Registered office address changed from Barnwell Manor Barnwell Peterborough Cambridgeshire PE8 5PJ to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	PSC07	Cessation of David Kevin Smith as a person with significant control on 5 July 2022	View PDF Cessation of David Kevin Smith as a person with significant control on 5 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC01	Notification of Garry Wiles as a person with significant control on 5 July 2022	View PDF Notification of Garry Wiles as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC01	Notification of Clive Walley as a person with significant control on 5 July 2022	View PDF Notification of Clive Walley as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM02	Termination of appointment of David Kevin Smith as a secretary on 13 May 2022	View PDF Termination of appointment of David Kevin Smith as a secretary on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of David Kevin Smith as a director on 13 May 2022	View PDF Termination of appointment of David Kevin Smith as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AP01	Appointment of Mr Clive Walley as a director on 4 May 2022	View PDF Appointment of Mr Clive Walley as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED

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