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WINDOW WORLD (SOUTHERN) LIMITED

Company number 04536433

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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)
15 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2014 AD01 Registered office address changed from 1 Harlands Close Haywards Heath West Sussex RH16 1PS to Farmgaye Cottage Sun Lane Alresford Hampshire SO24 9NZ on 21 August 2014
20 May 2014 4.20 Statement of affairs with form 4.19
20 May 2014 600 Appointment of a voluntary liquidator
20 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Apr 2014 AD01 Registered office address changed from 81-83 South Coast Road Peacehaven East Sussex BN10 8QS on 28 April 2014
23 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 480
31 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
24 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2012 AR01 Annual return made up to 16 September 2011 with full list of shareholders
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Apr 2011 AR01 Annual return made up to 16 September 2010 with full list of shareholders
10 Sep 2010 TM02 Termination of appointment of Allan Sims as a secretary
10 Sep 2010 AD01 Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA on 10 September 2010
26 Aug 2010 AA Accounts made up to 30 September 2009
29 Jan 2010 AA Accounts made up to 30 September 2008
20 Jan 2010 AR01 Annual return made up to 16 September 2009 with full list of shareholders
19 Nov 2008 363a Return made up to 16/09/08; no change of members
19 Nov 2008 363a Return made up to 16/09/07; no change of members
13 Nov 2008 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2008 AA Accounts made up to 30 September 2007