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P J WINDOWS LIMITED

Company number 03055691

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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)
16 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2023 AD01 Registered office address changed from 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023
16 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Dec 2022 MR04 Satisfaction of charge 1 in full
14 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 15 November 2021
14 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 15 November 2020
31 Dec 2021 AD01 Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 31 December 2021
15 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 15 November 2019
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 15 November 2018
18 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 15 November 2017
18 Dec 2017 AD01 Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 18 December 2017
30 Nov 2016 AD01 Registered office address changed from 245 Bexley Road Erith Kent DA8 3EX to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 30 November 2016
29 Nov 2016 600 Appointment of a voluntary liquidator
29 Nov 2016 4.20 Statement of affairs with form 4.19
29 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16
06 Jul 2016 TM01 Termination of appointment of Jolyon Leonard Archbutt as a director on 4 July 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
07 May 2014 DISS40 Compulsory strike-off action has been discontinued
06 May 2014 AA Total exemption small company accounts made up to 30 April 2013
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders