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WINDSCREENS SCOTLAND LIMITED

Company number 05166118

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2023 DS01 Application to strike the company off the register
08 Mar 2023 AP01 Appointment of Mr Joakim Rizwan Rasiwala as a director on 17 February 2023
19 Feb 2023 TM01 Termination of appointment of Mark Darren Payne as a director on 31 December 2022
19 Feb 2023 TM01 Termination of appointment of Victoria Sarah Riddell as a director on 17 February 2023
19 Feb 2023 TM02 Termination of appointment of Victoria Sarah Riddell as a secretary on 17 February 2023
01 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
12 May 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
10 May 2022 AD01 Registered office address changed from Longwood Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT England to 3rd Floor Central, the Quorum, Bond Street Bristol BS1 3AE on 10 May 2022
10 May 2022 MR04 Satisfaction of charge 051661180003 in full
06 May 2022 TM01 Termination of appointment of Edward Tudor Pugh as a director on 4 May 2022
06 May 2022 TM01 Termination of appointment of David Tudor Pugh as a director on 4 May 2022
23 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
01 Apr 2021 AA Accounts for a small company made up to 31 July 2020
14 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
13 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
15 May 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 July 2020
15 May 2020 AA01 Previous accounting period shortened from 31 July 2020 to 30 September 2019
29 Jan 2020 AA01 Current accounting period extended from 30 June 2020 to 31 July 2020
13 Jan 2020 CH03 Secretary's details changed for Mrs Victoria Riddell on 13 January 2020
06 Jan 2020 AP03 Appointment of Mrs Victoria Riddell as a secretary on 6 January 2020