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WINDMARK LIMITED

Company number 05101826

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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 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AD01	Registered office address changed from Flat 15 Beulah Court 47 Beech Hill Barnet Hertfordshire EN4 0JW to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 September 2014	View PDF Registered office address changed from Flat 15 Beulah Court 47 Beech Hill Barnet Hertfordshire EN4 0JW to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-15 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
20 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 May 2013	AD01	Registered office address changed from 65 Meadway Southgate London N14 6NJ on 20 May 2013	View PDF Registered office address changed from 65 Meadway Southgate London N14 6NJ on 20 May 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	CH01	Director's details changed for Cemile Eyi on 1 April 2013	View PDF Director's details changed for Cemile Eyi on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
13 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	TM02	Termination of appointment of Mehmet Eyi as a secretary	View PDF Termination of appointment of Mehmet Eyi as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2010	CH01	Director's details changed for Cemile Eyi on 1 October 2009	View PDF Director's details changed for Cemile Eyi on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	CH01	Director's details changed for Mehmet Vehbi Eyi on 1 October 2009	View PDF Director's details changed for Mehmet Vehbi Eyi on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AP03	Appointment of Mr Danyel Cem Eyi as a secretary	View PDF Appointment of Mr Danyel Cem Eyi as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2010	TM01	Termination of appointment of Mehmet Eyi as a director	View PDF Termination of appointment of Mehmet Eyi as a director - link opens in a new window - 1 page (1 page)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
08 May 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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