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WINDSOR EQUESTRIAN SERVICES LIMITED

Company number 01451001

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2009 DS01 Application to strike the company off the register
28 Jul 2009 288c Director's Change of Particulars / windsor nominees LIMITED / 16/03/2009 / HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD
23 Jul 2009 288c Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD
22 Jul 2009 353 Location of register of members
25 Jun 2009 AA Accounts made up to 30 September 2008
16 Mar 2009 287 Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS
02 Mar 2009 363a Return made up to 01/03/09; full list of members
30 Jul 2008 AA Accounts made up to 30 September 2007
05 Mar 2008 363a Return made up to 01/03/08; full list of members
02 Aug 2007 AA Accounts made up to 30 September 2006
23 May 2007 353 Location of register of members
22 May 2007 288c Director's particulars changed
24 Mar 2007 363a Return made up to 01/03/07; full list of members
03 Nov 2006 CERTNM Company name changed lander eberli shorter LTD.\certificate issued on 03/11/06
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288b Secretary resigned
23 Oct 2006 287 Registered office changed on 23/10/06 from: c/o windsor PLC 2 america square london EC3N 2LU
01 Aug 2006 AA Accounts made up to 30 September 2005
13 Mar 2006 363s Return made up to 01/03/06; full list of members
19 Apr 2005 AA Accounts made up to 30 September 2004