WINDSOR PROPERTIES LTD.

Company number 02460924

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2016	MR04	Satisfaction of charge 024609240006 in full	(1 page)
27 May 2016	SH19	Statement of capital on 27 May 2016 GBP 1.00	(4 pages)
27 May 2016	SH20	Statement by Directors	(1 page)
27 May 2016	CAP-SS	Solvency Statement dated 11/05/16	(1 page)
27 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 May 2016	MR05	All of the property or undertaking has been released from charge 024609240006	(1 page)
24 May 2016	MR05	All of the property or undertaking has been released from charge 024609240006	(1 page)
18 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(9 pages)
24 Feb 2016	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 16 Eastcheap London EC3M 1BD on 24 February 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000	(3 pages)
06 Jan 2016	TM01	Termination of appointment of Rinku Patel as a director on 17 December 2015	(1 page)
06 Jan 2016	AP01	Appointment of Peter David Smith as a director on 17 December 2015	(2 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(9 pages)
07 May 2015	MR01	Registration of charge 024609240006, created on 29 April 2015	(39 pages)
02 May 2015	MR04	Satisfaction of charge 024609240005 in full	(4 pages)
24 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	(3 pages)
07 Nov 2014	TM01	Termination of appointment of John Duncan Irvine Bennett as a director on 30 April 2014	(1 page)
28 Oct 2014	AP03	Appointment of Mr Matt Blake as a secretary on 30 September 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of David John Bearryman as a secretary on 30 September 2014	(1 page)
07 Apr 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(10 pages)
07 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(53 pages)
07 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)