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WINDSOR SPECIAL RISKS LIMITED

Company number 01797644

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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
03 Sep 2009 363a Return made up to 30/08/09; full list of members
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
26 Sep 2008 363a Return made up to 30/08/08; full list of members
30 Jul 2008 AA Accounts made up to 30 September 2007
04 Sep 2007 363a Return made up to 30/08/07; full list of members
02 Aug 2007 AA Accounts made up to 30 September 2006
19 Mar 2007 288b Secretary resigned
19 Mar 2007 287 Registered office changed on 19/03/07 from: 2 america square london EC2N 2LU
19 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2007 353 Location of register of members
19 Mar 2007 288a New secretary appointed
23 Feb 2007 363a Return made up to 30/08/06; full list of members
24 Oct 2006 288c Director's particulars changed
01 Aug 2006 AA Accounts made up to 30 September 2005
11 Oct 2005 363s Return made up to 30/08/05; full list of members
19 Apr 2005 AA Accounts made up to 30 September 2004
13 Sep 2004 363s Return made up to 30/08/04; full list of members