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WINDSOVER LIMITED

Company number 05225475

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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)
05 Dec 2016 BONA Bona Vacantia disclaimer
29 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2012 AD01 Registered office address changed from Baildon House Nursery 31 Heaton Drive Baildon West Yorkshire BD17 5PQ on 7 September 2012
07 Sep 2012 4.20 Statement of affairs with form 4.19
07 Sep 2012 600 Appointment of a voluntary liquidator
07 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-09-09
  • GBP 2
15 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2011 AR01 Annual return made up to 8 September 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Linda Maria Skirrow on 8 September 2010
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2009 363a Return made up to 08/09/09; full list of members
04 Sep 2009 288b Appointment terminated director nigel brett
06 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
06 Feb 2009 363a Return made up to 08/09/08; full list of members
14 Jan 2008 363a Return made up to 08/09/07; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2006 363a Return made up to 08/09/06; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 08/09/05; full list of members