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THE WINDOW CENTRE LIMITED

Company number 04623618

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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 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2020 DS01 Application to strike the company off the register
16 May 2020 AA Micro company accounts made up to 31 January 2020
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
09 Oct 2019 CH01 Director's details changed for Mr Jason Mark Annels on 9 October 2019
09 Oct 2019 AP01 Appointment of Mrs Ruby Jane Annels as a director on 24 December 2018
09 Oct 2019 AP01 Appointment of Mr Tobie James Annels as a director on 24 December 2018
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 300
16 Sep 2019 AA Micro company accounts made up to 31 January 2019
05 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
24 Oct 2018 AA Micro company accounts made up to 31 January 2018
22 Oct 2018 AAMD Amended micro company accounts made up to 31 January 2017
16 Aug 2018 AD01 Registered office address changed from Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to 180 Barrack Road Christchurch Dorset BH23 2BE on 16 August 2018
03 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
04 Aug 2017 AA Micro company accounts made up to 31 January 2017
04 Jan 2017 AD01 Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 4 January 2017
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
29 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 200
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 200
13 Feb 2015 TM02 Termination of appointment of Park Road Secretarial Limited as a secretary on 13 February 2015