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WINDANSEA LTD

Company number 04448501

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jan 2024 SOAS(A) Voluntary strike-off action has been suspended
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2023 DS01 Application to strike the company off the register
21 Jun 2023 CH01 Director's details changed for Mr David James Hall on 6 June 2023
21 Jun 2023 PSC04 Change of details for Mr David James Hall as a person with significant control on 6 June 2023
06 Jun 2023 CH01 Director's details changed for Mr David James Hall on 6 June 2023
02 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
01 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 June 2022
09 Jun 2022 PSC01 Notification of Stephen Nicholas Hall as a person with significant control on 28 October 2021
09 Jun 2022 PSC01 Notification of David James Hall as a person with significant control on 28 October 2021
09 Jun 2022 PSC07 Cessation of Ann Hall as a person with significant control on 28 October 2021
07 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
08 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 28/10/2021
08 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 28/10/2021
06 Dec 2021 SH08 Change of share class name or designation
06 Dec 2021 SH02 Sub-division of shares on 28 October 2021
06 Dec 2021 SH02 Sub-division of shares on 28 October 2021
06 Dec 2021 SH08 Change of share class name or designation
06 Dec 2021 SH08 Change of share class name or designation
06 Dec 2021 SH02 Sub-division of shares on 28 October 2021
02 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/10/2021
02 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/10/2021
26 Nov 2021 SH08 Change of share class name or designation