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WEST YORKSHIRE WINDOWS LIMITED

Company number 03212045

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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)
26 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 14 pages (14 pages)
03 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
30 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
18 Aug 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
16 Mar 2023	AD01	Registered office address changed from Direct House Unit 8 Headway Business Park Denby Dale Road Wakefield WF2 7AZ to Booth & Co Coopers Lane Intake Lane Ossett WF5 0RG on 16 March 2023	View PDF Registered office address changed from Direct House Unit 8 Headway Business Park Denby Dale Road Wakefield WF2 7AZ to Booth & Co Coopers Lane Intake Lane Ossett WF5 0RG on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
20 Sep 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 74 pages (74 pages)
20 Sep 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 634,000	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 634,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
10 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	AP01	Appointment of Mr Matthew James Grafton as a director on 17 March 2020	View PDF Appointment of Mr Matthew James Grafton as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC04	Change of details for Mr Matthew David Glover as a person with significant control on 23 December 2019	View PDF Change of details for Mr Matthew David Glover as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC07	Cessation of Andrew Peter Glover as a person with significant control on 23 December 2019	View PDF Cessation of Andrew Peter Glover as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)

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