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WINDOWS ON THE WORLD LIMITED

Company number 03698192

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2010 DS01 Application to strike the company off the register
12 Jul 2010 TM01 Termination of appointment of Julien Temple as a director
09 Jul 2010 TM01 Termination of appointment of John Mellor as a director
06 May 2010 TM02 Termination of appointment of Richard Wadhams as a secretary
06 May 2010 AP03 Appointment of Mr James Cameron Kelly as a secretary
15 Apr 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 150
15 Apr 2010 CH03 Secretary's details changed for Richard Wadhams on 20 January 2010
15 Apr 2010 CH01 Director's details changed for John Mellor on 20 January 2010
15 Apr 2010 CH01 Director's details changed for Julien Andrew Temple on 20 January 2010
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Jan 2010 AD01 Registered office address changed from First Floor 22 Charing Cross Road London WC2H 0QT on 13 January 2010
13 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
22 Apr 2009 363a Return made up to 20/01/09; full list of members
13 Jan 2009 AA Accounts made up to 31 March 2008
24 Jan 2008 363a Return made up to 20/01/08; full list of members
29 Dec 2007 AA Accounts made up to 31 March 2007
01 Mar 2007 AA Accounts made up to 31 March 2006
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
24 Jan 2007 363a Return made up to 20/01/07; full list of members
20 Jan 2006 363a Return made up to 20/01/06; full list of members
23 Jul 2005 AA Accounts made up to 31 March 2005
18 Apr 2005 363s Return made up to 20/01/05; full list of members