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WINDOW WIDGETS LIMITED

Company number 03989421

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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 Dec 2019 PSC02 Notification of Fab Flamingoes Limited as a person with significant control on 13 December 2019
16 Dec 2019 AD01 Registered office address changed from Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS United Kingdom to Unit C Quedgeley West Business Park Bristol Road Hardwicke Gloucester GL2 4PA on 16 December 2019
16 Dec 2019 PSC07 Cessation of Dw3 Products Group Limited as a person with significant control on 13 December 2019
16 Dec 2019 AP01 Appointment of Mr Gregory Michael Pigott as a director on 13 December 2019
16 Dec 2019 AP01 Appointment of Mr Richard Peter Bonner as a director on 13 December 2019
16 Dec 2019 AP01 Appointment of Ms Sarah Jane Hitchings as a director on 13 December 2019
16 Dec 2019 AP01 Appointment of Mr Michael James Charles Hart as a director on 13 December 2019
12 Dec 2019 AA Full accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
07 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
19 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2019 AA Full accounts made up to 31 March 2018
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2018 TM01 Termination of appointment of Barry Coughlan as a director on 30 April 2018
24 Oct 2018 AP01 Appointment of Clare Doyle as a director on 1 October 2018
22 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
06 Feb 2018 MR04 Satisfaction of charge 039894210003 in full
06 Feb 2018 MR04 Satisfaction of charge 039894210002 in full
06 Feb 2018 MR04 Satisfaction of charge 039894210004 in full
05 Feb 2018 AD01 Registered office address changed from Unit C Quedgeley West Business Park, Bristol Road Hardwicke Gloucester GL2 4PA to Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS on 5 February 2018
05 Feb 2018 AP01 Appointment of Barry Coughlan as a director on 29 January 2018
05 Feb 2018 AP01 Appointment of Joanne Freiberger as a director on 29 January 2018
05 Feb 2018 AP01 Appointment of Rose Murphy as a director on 29 January 2018
04 Feb 2018 TM01 Termination of appointment of Christopher James Chapman as a director on 29 January 2018
04 Feb 2018 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 29 January 2018