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WINDEMERE LTD

Company number 05042417

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2018 DS01 Application to strike the company off the register
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
11 Jan 2017 TM01 Termination of appointment of Integra Trustees Limited as a director on 11 January 2017
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
12 Mar 2014 CH02 Director's details changed for Integra Trustees Limited on 14 November 2013
07 Jan 2014 MR01 Registration of charge 050424170004
07 Jan 2014 MR01 Registration of charge 050424170003
14 Nov 2013 AD01 Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013
06 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Mar 2012 AP03 Appointment of Chaim Shimen Lebrecht as a secretary
27 Mar 2012 TM02 Termination of appointment of Refoel Lebrecht as a secretary
15 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of Sarah Weisz as a director
21 Mar 2011 AP01 Appointment of Bernard Janus Lebrecht as a director