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WINDMILL LEISURE LIMITED

Company number 04356864

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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)
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
  • GBP 20,003
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
  • GBP 20,003
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 20,003
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3
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
  • GBP 3
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