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WINDBAT LIMITED

Company number 01757950

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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)
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2018 AA01 Previous accounting period shortened from 28 March 2017 to 27 March 2017
02 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
28 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
22 Sep 2017 CH01 Director's details changed for Christopher Coleman on 21 September 2017
22 Sep 2017 CS01 Confirmation statement made on 14 February 2017 with updates
22 Sep 2017 AD01 Registered office address changed from C/O W. K. Howarth 27 Norwich Road Norwich Road Halesworth Suffolk IP19 8BX England to 49 Windmill Road London W4 1RN on 22 September 2017
22 Sep 2017 PSC01 Notification of Christopher Coleman as a person with significant control on 6 April 2016
17 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2017 AA Micro company accounts made up to 31 March 2016
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2017 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
30 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
04 May 2016 TM02 Termination of appointment of Caroline Furneval Ashworth as a secretary on 5 April 2016
09 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
09 Mar 2016 TM01 Termination of appointment of Caroline Furneval Ashworth as a director on 23 December 2015
09 Mar 2016 AD01 Registered office address changed from C/O W. K. Howarth 27, Norwich Road Norwich Road Halesworth Suffolk IP19 8BX England to C/O W. K. Howarth 27 Norwich Road Norwich Road Halesworth Suffolk IP19 8BX on 9 March 2016
09 Mar 2016 AD01 Registered office address changed from Unit 3 Blyth Road Industrial Estate Halesworth Suffolk IP19 8EN to C/O W. K. Howarth 27 Norwich Road Norwich Road Halesworth Suffolk IP19 8BX on 9 March 2016
23 Dec 2015 AA Micro company accounts made up to 31 March 2015
29 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
15 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 2
26 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AAMD Amended accounts made up to 31 March 2013