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WINDSOR HOUSE DESIGN LIMITED

Company number 02361872

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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)
13 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2023 DS01 Application to strike the company off the register
07 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
14 Feb 2023 PSC07 Cessation of David Kevin Smith as a person with significant control on 5 July 2022
14 Feb 2023 PSC01 Notification of Garry Wiles as a person with significant control on 5 July 2022
14 Feb 2023 PSC01 Notification of Clive Walley as a person with significant control on 5 July 2022
14 Feb 2023 AP01 Appointment of Mr Clive Walley as a director on 5 July 2022
14 Feb 2023 TM02 Termination of appointment of David Kevin Smith as a secretary on 5 July 2022
14 Feb 2023 TM01 Termination of appointment of David Kevin Smith as a director on 5 July 2022
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
05 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
16 Aug 2016 TM01 Termination of appointment of Jan Gustav Freim as a director on 5 April 2016
20 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015