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WINDSOR HOUSE ANTIQUES (OVERSEAS) LIMITED

Company number 01301051

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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)
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	TM01	Termination of appointment of David Kevin Smith as a director on 5 July 2022	View PDF Termination of appointment of David Kevin Smith as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Mr Clive Walley as a director on 5 July 2022	View PDF Appointment of Mr Clive Walley as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC04	Change of details for Mr Garry Michael Wiles as a person with significant control on 5 July 2022	View PDF Change of details for Mr Garry Michael Wiles as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	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)
14 Feb 2023	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)
14 Feb 2023	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)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	TM02	Termination of appointment of Jan Gustav Freim as a secretary on 5 April 2016	View PDF Termination of appointment of Jan Gustav Freim as a secretary on 5 April 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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