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WINDMILL PROPERTIES & DEVELOPMENTS LTD.

Company number 03127930

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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)
18 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
23 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 30 May 2017	View PDF Liquidators' statement of receipts and payments to 30 May 2017 - link opens in a new window - 12 pages (12 pages)
21 Jun 2016	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 21 June 2016	View PDF Registered office address changed from 10 Orange Street London WC2H 7DQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 - link opens in a new window - 1 page (1 page)
14 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 10 Orange Street London WC2H 7DQ on 15 December 2014	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 10 Orange Street London WC2H 7DQ on 15 December 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
13 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	CH01	Director's details changed for Paul Tritton on 10 May 2013	View PDF Director's details changed for Paul Tritton on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CH03	Secretary's details changed for Paul Tritton on 10 May 2013	View PDF Secretary's details changed for Paul Tritton on 10 May 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	CH01	Director's details changed for Mr Lawrence John Staden on 17 November 2012	View PDF Director's details changed for Mr Lawrence John Staden on 17 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)

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