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WINDOWSAREUS.COM LTD

Company number 05859664

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2018 DS01 Application to strike the company off the register
30 Aug 2017 PSC01 Notification of Robert Stuart Clarke as a person with significant control on 1 July 2016
30 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Mar 2017 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
02 Mar 2017 AD01 Registered office address changed from First Floor 41 Chalton Street Euston London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
15 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2015 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol B58 2XN to First Floor 41 Chalton Street Euston London NW1 1JD on 3 November 2015
14 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
04 Apr 2013 CH01 Director's details changed for Mr Robert Stuart Clarke on 28 March 2013
04 Apr 2013 TM02 Termination of appointment of Janet Mason as a secretary
03 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mr Robert Stuart Clarke on 18 May 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders