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WINDWARD ESTATES (NORTH WEST) LIMITED

Company number 04385050

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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 Apr 2018 CS01 01/03/18 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 19/11/2018.
14 Nov 2017 MR04 Satisfaction of charge 043850500010 in full
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 19/11/2018.
24 Mar 2017 AR01 Annual return made up to 1 March 2016 with full list of shareholders
07 Feb 2017 MR01 Registration of charge 043850500010, created on 25 January 2017
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2016 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2016 MR04 Satisfaction of charge 043850500009 in full
19 Jan 2016 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2015 MR01 Registration of charge 043850500009, created on 12 November 2015
23 Jul 2015 RM02 Notice of ceasing to act as receiver or manager
23 Jul 2015 RM02 Notice of ceasing to act as receiver or manager
09 Jun 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
19 Dec 2014 AP01 Appointment of Mr Robert Foden as a director on 18 December 2014
01 Sep 2014 RM01 Appointment of receiver or manager
25 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
29 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2013 MR05 All of the property or undertaking no longer forms part of charge 5
19 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders