- Company Overview for P J WINDOWS LIMITED (03055691)
- Filing history for P J WINDOWS LIMITED (03055691)
- People for P J WINDOWS LIMITED (03055691)
- Charges for P J WINDOWS LIMITED (03055691)
- Insolvency for P J WINDOWS LIMITED (03055691)
- More for P J WINDOWS LIMITED (03055691)
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) |
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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
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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
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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
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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
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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 |