- Company Overview for WINDGLADE INVESTMENTS LIMITED (03430993)
- Filing history for WINDGLADE INVESTMENTS LIMITED (03430993)
- People for WINDGLADE INVESTMENTS LIMITED (03430993)
- Charges for WINDGLADE INVESTMENTS LIMITED (03430993)
- More for WINDGLADE INVESTMENTS LIMITED (03430993)
| 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) |
|---|---|---|---|
| 02 Jun 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 17 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Sep 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
|
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| 07 Jul 2014 | TM01 | Termination of appointment of Franca De Martiis-Ferrari as a director on 19 May 2014 | |
| 20 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Sep 2013 | AR01 | Annual return made up to 9 September 2013 with full list of shareholders | |
| 10 Sep 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
| 15 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Sep 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
| 09 Sep 2011 | CH01 | Director's details changed for Mrs Franca De Martiis on 9 September 2011 | |
| 07 Dec 2010 | AP01 | Appointment of Mrs Franca De Martiis as a director | |
| 07 Dec 2010 | TM01 | Termination of appointment of Brenda Cocksedge as a director | |
| 07 Dec 2010 | AD01 | Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on 7 December 2010 | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Sep 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
| 10 Sep 2010 | CH04 | Secretary's details changed for London Secretaries Limited on 9 September 2010 | |
| 22 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Sep 2009 | 363a | Return made up to 09/09/09; full list of members | |
| 15 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 16 Sep 2008 | 363a | Return made up to 09/09/08; full list of members | |
| 25 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Sep 2007 | 363a | Return made up to 09/09/07; full list of members |