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WINDSOR PLACE PRACTICE MANAGEMENT LIMITED

Company number 05030327

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2017 4.71 Return of final meeting in a members' voluntary winding up
24 Apr 2017 AD01 Registered office address changed from 9 the Heights Tavistock Devon PL19 8HQ England to 9 the Crescent Plymouth Devon PL1 3AB on 24 April 2017
03 Nov 2016 AD01 Registered office address changed from 9 the Crescent the Crescent Plymouth PL1 3AB England to 9 the Heights Tavistock Devon PL19 8HQ on 3 November 2016
03 Nov 2016 CH01 Director's details changed for Mr Gerard Francis Bradshaw on 2 November 2016
21 Mar 2016 4.70 Declaration of solvency
21 Mar 2016 600 Appointment of a voluntary liquidator
21 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
14 Mar 2016 AD01 Registered office address changed from Lower Pennellick Farm East Taphouse Liskeard Cornwall PL14 4NL to 9 the Crescent the Crescent Plymouth PL1 3AB on 14 March 2016
05 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016 CH01 Director's details changed for Mrs Jane Louise Bradshaw on 4 February 2016
05 Feb 2016 CH03 Secretary's details changed for Mrs Jane Louise Bradshaw on 4 February 2016
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
21 Jan 2015 CH01 Director's details changed for Mr Gerard Francis Bradshaw on 21 January 2015
21 Jan 2015 CH01 Director's details changed for Mrs Jane Louise Bradshaw on 21 January 2015
21 Jan 2015 CH01 Director's details changed for Mr Gerard Francis Bradshaw on 21 January 2015
21 Jan 2015 CH03 Secretary's details changed for Mrs Jane Louise Bradshaw on 21 January 2015
21 Jan 2015 AD01 Registered office address changed from 8 Windsor Place Liskeard Cornwall PL14 4BH to Lower Pennellick Farm East Taphouse Liskeard Cornwall PL14 4NL on 21 January 2015
10 Dec 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 October 2014
14 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
17 Jan 2014 AD02 Register inspection address has been changed from Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF United Kingdom
16 May 2013 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 CH03 Secretary's details changed for Mrs Jane Louise Bradshaw on 15 May 2013
27 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders