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WINDWARD ELEVATOR LIMITED

Company number 04666692

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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)
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
27 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 May 2015	SH19	Statement of capital on 27 May 2015 GBP 100	View PDF Statement of capital on 27 May 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 May 2015	CAP-SS	Solvency Statement dated 31/03/15	View PDF Solvency Statement dated 31/03/15 - link opens in a new window - 1 page (1 page)
07 May 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 125,000 ANNOTATION Replacement This document replaces the AR01 registered on 25/02/15 as it was not properly delivered.	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 125,000 ANNOTATION Replacement This document replaces the AR01 registered on 25/02/15 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
06 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 31/03/2015	View PDF Resolutions RES13 ‐ Re dividend 31/03/2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 125,000 ANNOTATION Replaced a replacement AR01 was registered on 07/05/15.	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 125,000 ANNOTATION Replaced a replacement AR01 was registered on 07/05/15. - link opens in a new window - 7 pages (7 pages)
25 Feb 2015	TM01	Termination of appointment of Michael Arthur Rodwell as a director on 10 April 2014	View PDF Termination of appointment of Michael Arthur Rodwell as a director on 10 April 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2015	TM01	Termination of appointment of Michael Arthur Rodwell as a director on 10 April 2014	View PDF Termination of appointment of Michael Arthur Rodwell as a director on 10 April 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
17 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 125,000	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 125,000 - link opens in a new window - 7 pages (7 pages)
24 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
20 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Mar 2013	CH01	Director's details changed for Timothy Rodwell on 15 February 2012	View PDF Director's details changed for Timothy Rodwell on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
02 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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