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WINDSONG HOLDINGS LIMITED

Company number 01258754

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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)
26 Feb 2009 2.23B Result of meeting of creditors
10 Feb 2009 2.17B Statement of administrator's proposal
10 Feb 2009 2.16B Statement of affairs with form 2.15B/2.14B
17 Dec 2008 287 Registered office changed on 17/12/2008 from heather court 6 maidstone road sidcup kent DA14 5HH
12 Dec 2008 2.12B Appointment of an administrator
30 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Feb 2008 363a Return made up to 06/01/08; full list of members
01 Feb 2008 288a New director appointed
30 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
24 Oct 2007 AA Full accounts made up to 31 December 2006
18 Feb 2007 363a Return made up to 06/01/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
18 Sep 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 363a Return made up to 06/01/06; full list of members
24 Oct 2005 288b Director resigned
24 Oct 2005 288b Director resigned
19 Oct 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 288c Secretary's particulars changed;director's particulars changed
29 Jan 2005 288a New director appointed
29 Jan 2005 363a Return made up to 23/01/05; full list of members
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution