- Company Overview for ONE HEALTH GROUP - WINDSOR LIMITED (04201064)
- Filing history for ONE HEALTH GROUP - WINDSOR LIMITED (04201064)
- People for ONE HEALTH GROUP - WINDSOR LIMITED (04201064)
- More for ONE HEALTH GROUP - WINDSOR LIMITED (04201064)
| 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) |
|---|---|---|---|
| 21 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Sep 2013 | DS01 | Application to strike the company off the register | |
| 03 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 10 Jun 2013 | AR01 |
Annual return made up to 18 April 2013 with full list of shareholders
Statement of capital on 2013-06-10
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| 20 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 22 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 04 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Jun 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 07 Jun 2010 | CH01 | Director's details changed for Derek Bickerstaff on 1 March 2010 | |
| 07 Jun 2010 | CH03 | Secretary's details changed for Mr Richard John Gray on 1 March 2010 | |
| 07 Jun 2010 | CH01 | Director's details changed for Andrew Corin Howard on 1 March 2010 | |
| 26 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 May 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 12 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 18 Apr 2008 | 363a | Return made up to 18/04/08; full list of members | |
| 18 Dec 2007 | 288b | Director resigned | |
| 18 Dec 2007 | 288a | New director appointed | |
| 19 Nov 2007 | 288a | New secretary appointed | |
| 19 Nov 2007 | 288b | Secretary resigned | |
| 30 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 23 Apr 2007 | 363a | Return made up to 18/04/07; full list of members | |
| 22 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 |