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WINDOWMIST LIMITED

Company number 04298085

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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)
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2019 AA Unaudited abridged accounts made up to 31 March 2018
29 Mar 2019 PSC01 Notification of Roberta Semeraro as a person with significant control on 16 October 2018
29 Mar 2019 PSC07 Cessation of Joanthan James Wild as a person with significant control on 16 October 2018
29 Mar 2019 PSC07 Cessation of John Jeremy Callin as a person with significant control on 16 October 2018
01 Feb 2019 CS01 Confirmation statement made on 7 December 2018 with updates
08 Jan 2019 AD01 Registered office address changed from C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England to Palladium House 1-4 Argyll Street London W1F 7LD on 8 January 2019
03 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
23 Apr 2018 PSC01 Notification of Joanthan James Wild as a person with significant control on 6 April 2016
23 Apr 2018 PSC01 Notification of John Jeremy Callin as a person with significant control on 6 April 2016
23 Apr 2018 PSC07 Cessation of Cw Custodians Limited as a person with significant control on 6 April 2016
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
20 Dec 2017 AA01 Previous accounting period shortened from 27 March 2017 to 26 March 2017
18 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
18 Oct 2017 PSC02 Notification of Cw Custodians Limited as a person with significant control on 6 April 2016
06 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 AA01 Previous accounting period shortened from 28 March 2016 to 27 March 2016
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
09 May 2016 AP01 Appointment of Mr Anthony Graeme Peplar as a director on 8 May 2016
09 May 2016 TM01 Termination of appointment of Andreas Evangelou as a director on 8 May 2016
06 May 2016 AP01 Appointment of Mr Andreas Evangelou as a director on 6 May 2016
06 May 2016 TM01 Termination of appointment of Anthony Graeme Peplar as a director on 5 May 2016
02 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 March 2014
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015