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WINDOVATION LIMITED

Company number 04917562

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2017 DS01 Application to strike the company off the register
04 Apr 2017 TM01 Termination of appointment of Richard William Brosch as a director on 3 April 2017
04 Apr 2017 TM02 Termination of appointment of Richard William Brosch as a secretary on 3 April 2017
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
10 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Apr 2012 AD01 Registered office address changed from 106-108 Park Road Rugby Warwickshire CV21 2QX on 18 April 2012
17 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Keith John Nurcombe on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Richard William Brosch on 1 October 2009
18 Dec 2008 AA Accounts for a dormant company made up to 31 October 2008
13 Oct 2008 363a Return made up to 01/10/08; full list of members