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WINDLELEAF LIMITED

Company number 02526407

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2013 DS01 Application to strike the company off the register
30 Jul 2013 AR01 Annual return made up to 18 July 2013
Statement of capital on 2013-07-30
  • GBP 2
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 30 July 2012
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 AP01 Appointment of Colin John Russell as a director
05 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
24 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Aug 2009 363a Return made up to 30/07/09; no change of members
29 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Amend, approve & submit forms 27/10/2007
29 Oct 2008 AA Accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 30/07/08; no change of members
31 Oct 2007 AA Accounts made up to 31 December 2006
31 Oct 2007 AAMD Amended accounts made up to 31 December 2005
28 Aug 2007 363s Return made up to 30/07/07; full list of members
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
10 Jan 2007 363s Return made up to 30/07/06; full list of members
16 Nov 2006 AA Accounts made up to 31 December 2005
25 Jul 2006 288b Secretary resigned