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WINDSOR CREAMERIES MANUFACTURING LIMITED

Company number 01648827

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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)
24 Jan 2023	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)
01 Nov 2022	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 Oct 2022	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 - 4 pages (4 pages)
06 Oct 2022	SH19	Statement of capital on 6 October 2022 GBP 2	View PDF Statement of capital on 6 October 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 04/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 04/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Oct 2022	CAP-SS	Solvency Statement dated 04/10/22	View PDF Solvency Statement dated 04/10/22 - link opens in a new window - 1 page (1 page)
06 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 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 - 5 pages (5 pages)
05 Nov 2021	CH01	Director's details changed for Brunhilde Van Antwerp on 30 October 2021	View PDF Director's details changed for Brunhilde Van Antwerp on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 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 - 5 pages (5 pages)
28 Apr 2021	AP01	Appointment of Brunhilde Van Antwerp as a director on 22 April 2021	View PDF Appointment of Brunhilde Van Antwerp as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Ross Martin Elsworth as a director on 22 April 2021	View PDF Appointment of Ross Martin Elsworth as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Phil Karl Griffin as a director on 22 April 2021	View PDF Termination of appointment of Phil Karl Griffin as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	TM01	Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on 22 April 2021	View PDF Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP01	Appointment of Richard Wardill Slater as a director on 22 April 2021	View PDF Appointment of Richard Wardill Slater as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mr Michael John Fraine as a director on 22 April 2021	View PDF Appointment of Mr Michael John Fraine as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Marcello Mattia as a director on 31 January 2021	View PDF Termination of appointment of Marcello Mattia as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM02	Termination of appointment of Marcello Mattia as a secretary on 31 January 2021	View PDF Termination of appointment of Marcello Mattia as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	RP04PSC02	Second filing for the notification of R&R Ice Cream Uk Limited as a person with significant control	View PDF Second filing for the notification of R&R Ice Cream Uk Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
17 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 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 - 5 pages (5 pages)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CH01	Director's details changed for Mr Marcello Mattia on 7 May 2019	View PDF Director's details changed for Mr Marcello Mattia on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)

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