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WINDMORE HALL LTD

Company number 02658221

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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)
25 Jan 2017 AA Accounts for a dormant company made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
01 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
10 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 999
10 Nov 2015 CH01 Director's details changed for Mr Martin Paltnoi on 1 November 2011
10 Nov 2015 AD04 Register(s) moved to registered office address 2 Windmore Hall Mutton Lane Potters Bar Herts EN6 3BH
15 Apr 2015 AA Accounts for a dormant company made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 999
03 Feb 2014 AA Accounts for a dormant company made up to 31 October 2013
29 Jan 2014 CERTNM Company name changed the gallery artists agency LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
07 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 999
29 Oct 2013 AP03 Appointment of Ms Naomi Lise Shoffman as a secretary
29 Oct 2013 TM02 Termination of appointment of Christine Vidal as a secretary
15 Oct 2013 AP01 Appointment of Ms Naomi Lise Shoffman as a director
15 Oct 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Oct 2013 TM01 Termination of appointment of Diana Davies as a director
05 Apr 2013 AP01 Appointment of Mrs Neena Gami as a director
05 Apr 2013 TM01 Termination of appointment of Carol Whitehead as a director
29 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
23 Aug 2012 AP01 Appointment of Mrs Carol Ann Whitehead as a director
10 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
10 Jul 2012 TM01 Termination of appointment of Metin Hussein as a director
30 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
29 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders