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WINDY HILL FINANCIAL LIMITED

Company number 05894903

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2016 DS01 Application to strike the company off the register
22 Apr 2016 AD01 Registered office address changed from 42 John Wilkinson Court Brymbo Wrexham Clwyd LL11 5HJ to 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG on 22 April 2016
27 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015 CH01 Director's details changed for Mr Russell Robert Blundell Taylor on 20 June 2015
27 Aug 2015 AD01 Registered office address changed from Bellan Farm Windy Hill Wrexham LL12 9TB to 42 John Wilkinson Court Brymbo Wrexham Clwyd LL11 5HJ on 27 August 2015
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Nov 2014 TM01 Termination of appointment of Nicola Jane Kirby as a director on 1 November 2014
21 Nov 2014 TM02 Termination of appointment of Russell Robert Blundell Taylor as a secretary on 1 November 2014
30 Sep 2014 AA01 Current accounting period extended from 31 August 2014 to 31 October 2014
10 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 100
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr Russell Robert Blundell Taylor on 1 October 2010
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Russell Robert Blundell Taylor on 2 August 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Oct 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008