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WINDSONG INTERNATIONAL LIMITED

Company number 06473486

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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)
21 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 17 October 2020
06 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 17 October 2019
02 Jan 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Nov 2018 600 Appointment of a voluntary liquidator
06 Nov 2018 AM10 Administrator's progress report
18 Oct 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
13 Sep 2018 AM07 Result of meeting of creditors
23 Aug 2018 AM02 Statement of affairs with form AM02SOA
22 Aug 2018 AM03 Statement of administrator's proposal
25 Jul 2018 AD01 Registered office address changed from Edge House Old Gloucester Road Hambrook Bristol BS16 1RS England to Ground Floor St James Court St James Parade Bristol BS1 3LH on 25 July 2018
03 Jul 2018 AM01 Appointment of an administrator
21 Jun 2018 CS01 Confirmation statement made on 7 February 2018 with updates
21 Jun 2018 PSC02 Notification of Mbl Group Plc as a person with significant control on 7 February 2018
21 Jun 2018 PSC07 Cessation of Redworth Limited as a person with significant control on 7 February 2018
27 Mar 2018 AD01 Registered office address changed from Unit 1 Millennium City Park Millennium Road Ribbleton Preston PR2 5BL to Edge House Old Gloucester Road Hambrook Bristol BS16 1RS on 27 March 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
22 Dec 2017 AP03 Appointment of Mr James Lee Reynolds as a secretary on 21 December 2017
21 Dec 2017 TM01 Termination of appointment of Timothy David Jackson-Smith as a director on 21 December 2017
21 Dec 2017 TM02 Termination of appointment of Timothy David Jackson-Smith as a secretary on 21 December 2017
21 Dec 2017 AP01 Appointment of Mr James Lee Reynolds as a director on 21 December 2017
10 Oct 2017 AA Accounts for a small company made up to 31 March 2017
24 Jan 2017 TM02 Termination of appointment of Lisa Sarah Clarke as a secretary on 4 November 2016
24 Jan 2017 AP03 Appointment of Timothy David Jackson-Smith as a secretary on 4 November 2016