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WINDYMEAD LIMITED

Company number 04858028

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2019 DS01 Application to strike the company off the register
13 Sep 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
04 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2018 AA Micro company accounts made up to 31 August 2017
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
14 Aug 2017 AD01 Registered office address changed from 1 South Way Hayes Bromley BR2 7NR to 135 Salusbury Road Unit 23 Quadrant Business Centre London NW6 6RJ on 14 August 2017
30 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Nov 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4
21 Oct 2015 TM02 Termination of appointment of Elaine Pennicott Banks as a secretary on 1 August 2015
20 Oct 2015 AP03 Appointment of Mr David Edward Lundy as a secretary on 1 August 2015
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Oct 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 4
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 4
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 4
31 May 2013 AA Total exemption full accounts made up to 31 August 2012
02 Oct 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off