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WINDSOR FINANCIAL PLANNING LIMITED

Company number 01742729

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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 Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; Date of Birth was: 21-May-1990, now: none; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD
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
22 Jul 2009 353 Location of register of members
25 Jun 2009 AA Accounts made up to 30 September 2008
01 Apr 2009 363a Return made up to 23/03/09; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS
30 Jul 2008 AA Accounts made up to 30 September 2007
26 Mar 2008 363a Return made up to 23/03/08; full list of members
02 Aug 2007 AA Accounts made up to 30 September 2006
22 May 2007 288c Director's particulars changed
21 Apr 2007 363s Return made up to 23/03/07; full list of members
21 Apr 2007 353 Location of register of members
29 Sep 2006 287 Registered office changed on 29/09/06 from: 2 america square london EC2N 2LU
29 Sep 2006 288b Secretary resigned
29 Sep 2006 288a New secretary appointed
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 AA Accounts made up to 30 September 2005
24 Mar 2006 363s Return made up to 23/03/06; full list of members
19 Apr 2005 AA Accounts made up to 30 September 2004
11 Apr 2005 363s Return made up to 23/03/05; full list of members