Advanced company searchLink opens in new window

WINDHORSE TRADING LIMITED

Company number 01579758

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Apr 2019 AD01 Registered office address changed from 38 Newmarket Road Cambridge CB5 8DT to Stephen M Rout & Co Menta Business Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 18 April 2019
17 Apr 2019 LIQ01 Declaration of solvency
17 Apr 2019 600 Appointment of a voluntary liquidator
17 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-01
13 Feb 2019 MR04 Satisfaction of charge 13 in full
13 Feb 2019 MR04 Satisfaction of charge 12 in full
13 Feb 2019 MR04 Satisfaction of charge 11 in full
13 Feb 2019 MR04 Satisfaction of charge 6 in full
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
10 Dec 2018 TM01 Termination of appointment of David Allen Beard as a director on 5 December 2018
26 Nov 2018 AA Accounts for a small company made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,068,805
24 Sep 2015 AP01 Appointment of Mr David Allen Beard as a director on 23 July 2015
24 Sep 2015 TM01 Termination of appointment of Michael John Silver as a director on 23 July 2015
16 Jun 2015 AD01 Registered office address changed from 9 Coldhams Business Park Norman Way Cambridge CB1 3LH to 38 Newmarket Road Cambridge CB5 8DT on 16 June 2015
13 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3,068,805
18 Feb 2015 AA Full accounts made up to 31 March 2014
11 Jun 2014 TM01 Termination of appointment of Bernard Murphy as a director