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WINDSOR ASSURED MANAGEMENT LIMITED

Company number 04649758

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2020 DS01 Application to strike the company off the register
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
05 Feb 2019 CH03 Secretary's details changed for Mr Robert Glazer on 1 January 2019
07 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
05 Feb 2018 PSC08 Notification of a person with significant control statement
05 Feb 2018 PSC07 Cessation of Reversionary Residential Management Limited as a person with significant control on 1 December 2017
10 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
19 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
29 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2013 CH01 Director's details changed for Mr Andrew Gregory Leslau on 9 April 2013
26 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 AD01 Registered office address changed from 9 Heathfield Road Bushey Herts WD23 2LH on 3 May 2012
03 May 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010