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WINDWERK HOVERFELD LIMITED

Company number 05262845

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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 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Jun 2010 DS01 Application to strike the company off the register
20 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 100
20 Jan 2010 CH01 Director's details changed for Michael Hain on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Walter Schreiber on 1 October 2009
28 Sep 2009 363a Return made up to 18/10/08; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Feb 2009 AA Total exemption small company accounts made up to 31 October 2007
13 Dec 2007 287 Registered office changed on 13/12/07 from: 94 new bond street london W1S 1SJ
07 Nov 2007 AA Accounts made up to 31 October 2006
07 Nov 2007 363a Return made up to 18/10/07; full list of members
28 Feb 2007 AA Accounts made up to 31 October 2005
14 Nov 2006 363a Return made up to 18/10/06; full list of members
03 Jul 2006 287 Registered office changed on 03/07/06 from: 20-22 bedford row london WC1R 4JS
02 May 2006 363a Return made up to 18/10/05; full list of members
25 Apr 2006 287 Registered office changed on 25/04/06 from: ingles manor castle hill avenue folkestone kent CT20 2RD
20 Jul 2005 287 Registered office changed on 20/07/05 from: suite 18 folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New secretary appointed
10 Nov 2004 288a New director appointed
30 Oct 2004 288b Secretary resigned
30 Oct 2004 288b Director resigned
18 Oct 2004 NEWINC Incorporation