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WINDWAY SECURITIES LIMITED

Company number 01053937

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2019 DS01 Application to strike the company off the register
19 Feb 2019 TM01 Termination of appointment of Anthony Charles Lewis as a director on 10 February 2019
05 Feb 2019 AP03 Appointment of Ms Lindsay Dovey as a secretary on 1 February 2019
05 Feb 2019 AP01 Appointment of Mrs Lucinda Dovey as a director on 1 February 2019
31 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
27 Nov 2018 AD01 Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT to House 3, Floor 3, Room 18 the Maltings East Tyndall Street Cardiff CF24 5EA on 27 November 2018
26 Oct 2018 TM01 Termination of appointment of Leonard Dovey as a director on 14 October 2018
25 Oct 2018 TM02 Termination of appointment of Michael Ian Baroth as a secretary on 14 October 2018
24 Jul 2018 AA Micro company accounts made up to 30 September 2017
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
08 Dec 2017 CH01 Director's details changed for Mr Leonard Dovey on 8 December 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
31 May 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders