Companies House does not verify the accuracy of the information filed

Advanced company search

WINDLESHAM PROPERTIES LIMITED

Company number 05148049

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1	View PDF Annual return made up to 8 June 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2013	CH01	Director's details changed for Mr Brian George Harris on 7 May 2013	View PDF Director's details changed for Mr Brian George Harris on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CERTNM	Company name changed eckel architects LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-06 NM01 ‐ Change of name by resolution	View PDF Company name changed eckel architects LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	TM02	Termination of appointment of George Harris as a secretary	View PDF Termination of appointment of George Harris as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	CERTNM	Company name changed acoustic systems LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-09-15	View PDF Company name changed acoustic systems LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-09-15 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	CH03	Secretary's details changed for George Frederick Harris on 20 December 2009	View PDF Secretary's details changed for George Frederick Harris on 20 December 2009 - link opens in a new window - 1 page (1 page)
05 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	288c	Secretary's change of particulars / george harris / 04/07/2006	View PDF Secretary's change of particulars / george harris / 04/07/2006 - link opens in a new window - 1 page (1 page)
09 Jun 2008	288c	Director's change of particulars / brian harris / 04/07/2006	View PDF Director's change of particulars / brian harris / 04/07/2006 - link opens in a new window - 1 page (1 page)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	363s	Return made up to 08/06/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/06/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?