- Company Overview for WINDSCREENS SCOTLAND LIMITED (05166118)
- Filing history for WINDSCREENS SCOTLAND LIMITED (05166118)
- People for WINDSCREENS SCOTLAND LIMITED (05166118)
- Charges for WINDSCREENS SCOTLAND LIMITED (05166118)
- More for WINDSCREENS SCOTLAND LIMITED (05166118)
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) |
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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
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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 |