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5 WINDSOR ROAD LIMITED

Company number 05538788

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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)
25 May 2016 AA Accounts for a dormant company made up to 31 August 2015
21 Mar 2016 AP01 Appointment of Mr Christopher Mark Szymanski as a director on 18 March 2016
24 Jan 2016 AP03 Appointment of Mr Gurdeep Singh Pardesi as a secretary on 22 January 2016
24 Jan 2016 TM02 Termination of appointment of Christopher James Brown as a secretary on 22 January 2016
11 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 5
11 Sep 2015 AD01 Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 5 Windsor Road Windsor Road London W5 3UL on 11 September 2015
29 Jan 2015 AP03 Appointment of Mr Christopher James Brown as a secretary on 29 January 2015
27 Jan 2015 TM02 Termination of appointment of Christopher James Brown as a secretary on 27 January 2015
26 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 5
09 May 2014 AA Accounts for a dormant company made up to 31 August 2013
02 May 2014 AP01 Appointment of Mr Gurdeep Singh Pardesi as a director
29 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 5
23 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
17 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 August 2010
12 Apr 2011 TM01 Termination of appointment of Daniel Rowe as a director
08 Apr 2011 TM01 Termination of appointment of Daniel Rowe as a director
24 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
06 Aug 2010 AP01 Appointment of Rishi Patel as a director
27 Jul 2010 AA Accounts for a dormant company made up to 31 August 2009
24 Aug 2009 363a Return made up to 17/08/09; no change of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 August 2008