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OLD WINDSOR GROUP LIMITED

Company number 03807050

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2009 AA Total exemption full accounts made up to 31 October 2008
05 Dec 2009 AR01 Annual return made up to 14 July 2009 with full list of shareholders
18 Aug 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2009 652C Withdrawal of application for striking off
10 Aug 2009 288a Director and secretary appointed andrew william thompson
10 Aug 2009 287 Registered office changed on 10/08/2009 from suite c unit number 1 mayflower business park liverpool road formby merseyside L37 6BU
10 Aug 2009 287 Registered office changed on 10/08/2009 from unit c hamilton court gogmore lane chertsey surrey KT16 9AP
04 Aug 2009 652a Application for striking-off
20 Jul 2009 288b Appointment Terminated Director andrew thompson
27 Aug 2008 363a Return made up to 14/07/08; full list of members
01 Feb 2008 288a New director appointed
29 Nov 2007 AA Total exemption full accounts made up to 31 October 2007
06 Sep 2007 363a Return made up to 14/07/07; full list of members
07 Jun 2007 287 Registered office changed on 07/06/07 from: carpenter house 21 waverton street london W1X 7FH
23 Apr 2007 AA Total exemption full accounts made up to 31 October 2006
23 Apr 2007 AA Total exemption full accounts made up to 31 October 2005
09 Aug 2006 363s Return made up to 14/07/06; full list of members
01 Nov 2005 288b Director resigned
10 Oct 2005 363s Return made up to 14/07/05; full list of members
16 May 2005 288b Director resigned
16 May 2005 AA Total exemption full accounts made up to 31 October 2004
16 May 2005 AA Total exemption full accounts made up to 31 October 2003
06 Sep 2004 363s Return made up to 14/07/04; full list of members