- Company Overview for WINDMILL LEISURE LIMITED (04356864)
- Filing history for WINDMILL LEISURE LIMITED (04356864)
- People for WINDMILL LEISURE LIMITED (04356864)
- Charges for WINDMILL LEISURE LIMITED (04356864)
- More for WINDMILL LEISURE LIMITED (04356864)
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) |
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14 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Feb 2019 | DS01 | Application to strike the company off the register | |
31 Jan 2019 | TM01 | Termination of appointment of Ian Robert Hendy as a director on 1 January 2019 | |
19 Dec 2018 | AA | Micro company accounts made up to 31 May 2018 | |
19 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 May 2018 | |
18 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
07 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
14 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
25 Jul 2016 | MR01 | Registration of charge 043568640005, created on 9 July 2016 | |
06 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
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28 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
26 Oct 2015 | CH01 | Director's details changed for Ian Hendy on 26 October 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
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23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Dec 2014 | RESOLUTIONS |
Resolutions
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08 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 3 December 2014
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24 Nov 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Nov 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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08 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
31 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |