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WESSEX COURT (WINDSOR) LIMITED

Company number 03846374

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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)
20 Jun 2016 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 20 May 2016
20 Jun 2016 TM02 Termination of appointment of Jean Kirsch as a secretary on 20 May 2016
20 Jun 2016 AD01 Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Leete Estate Management 77 Victoria Street Windsor Berkshire SL4 1EH on 20 June 2016
01 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 7
09 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
26 Jun 2014 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England on 26 June 2014
22 Apr 2014 CH03 Secretary's details changed for Mrs Jean Kirsch on 22 April 2014
17 Apr 2014 CH03 Secretary's details changed for Mrs Jean Kirsch on 16 April 2014
28 Feb 2014 CH01 Director's details changed for Mr Brian Kirsch on 28 February 2014
07 Feb 2014 CH03 Secretary's details changed for Mrs Jean Kirsch on 7 February 2014
18 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 7
05 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
28 Jun 2012 AD01 Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 28 June 2012
02 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
25 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
13 Nov 2008 363a Return made up to 22/09/08; full list of members