- Company Overview for WINDSOR SERVICES LTD. (02048526)
- Filing history for WINDSOR SERVICES LTD. (02048526)
- People for WINDSOR SERVICES LTD. (02048526)
- Charges for WINDSOR SERVICES LTD. (02048526)
- More for WINDSOR SERVICES LTD. (02048526)
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) |
---|---|---|---|
21 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jun 2021 | DS01 | Application to strike the company off the register | |
08 Dec 2020 | RP04AP03 | Second filing for the appointment of Paraschos Fokou as a secretary | |
09 Oct 2020 | TM02 | Termination of appointment of Andrew John Moore as a secretary on 1 October 2020 | |
06 Oct 2020 | AA | Full accounts made up to 30 September 2019 | |
02 Oct 2020 | AP03 |
Appointment of Paraschos Fokou as a secretary on 1 October 2020
|
|
30 Sep 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
05 Feb 2020 | TM01 | Termination of appointment of Angus Kenneth Cameron as a director on 28 January 2020 | |
24 Jan 2020 | AP01 | Appointment of Mr Angus Kenneth Cameron as a director on 21 January 2020 | |
23 Jan 2020 | TM01 | Termination of appointment of Serge Robert Thieriet as a director on 21 January 2020 | |
30 Sep 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
27 Sep 2019 | CS01 | Confirmation statement made on 27 September 2019 with updates | |
18 Sep 2019 | PSC05 | Change of details for Ostrakon Capital (2) Limited as a person with significant control on 15 August 2019 | |
06 Feb 2019 | AA | Full accounts made up to 30 September 2018 | |
11 Jan 2019 | CH01 | Director's details changed for Mr William David Bloomer on 2 January 2019 | |
08 Jan 2019 | PSC05 | Change of details for Ostrakon Capital (2) Limited as a person with significant control on 1 January 2019 | |
01 Jan 2019 | AD01 | Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 1 January 2019 | |
14 Dec 2018 | TM01 | Termination of appointment of Oliver Roebling Panton Corbett as a director on 14 December 2018 | |
22 Nov 2018 | CH03 | Secretary's details changed for Andrew John Moore on 20 November 2018 | |
20 Nov 2018 | CH03 | Secretary's details changed for Andrew John Moore on 16 November 2018 | |
19 Oct 2018 | AP01 | Appointment of Mr Serge Robert Thieriet as a director on 17 October 2018 | |
28 Sep 2018 | CS01 | Confirmation statement made on 28 September 2018 with updates | |
27 Dec 2017 | AA | Full accounts made up to 30 September 2017 | |
29 Sep 2017 | CS01 | Confirmation statement made on 29 September 2017 with updates |