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WINDBROOK PROPERTIES LIMITED

Company number 06487240

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2013 DS01 Application to strike the company off the register
05 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 1,000
05 Feb 2013 CH04 Secretary's details changed for Gibro Secretaries Limited on 30 January 2013
04 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
04 Feb 2013 CH02 Director's details changed for Gibro Corporate Management Limited on 30 January 2013
04 Feb 2013 CH04 Secretary's details changed for Gibro Secretaries Limited on 30 January 2013
04 Feb 2013 CH04 Secretary's details changed for Centrum Secretaries Limited on 30 January 2013
08 May 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Jenssen Ellul on 29 January 2012
24 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
12 May 2011 AP01 Appointment of Jenssen Ellul as a director
02 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
25 Sep 2009 AA Accounts made up to 31 January 2009
17 Feb 2009 288a Secretary appointed gibro secretaries LIMITED
11 Feb 2009 288a Secretary appointed gibro secretaries LIMITED
10 Feb 2009 363a Return made up to 29/01/09; full list of members
10 Feb 2009 190 Location of debenture register
09 Feb 2009 288b Appointment Terminated Director gibro secretaries LIMITED
24 Apr 2008 88(2) Ad 02/04/08 gbp si 999@1=999 gbp ic 1/1000
24 Apr 2008 288b Appointment Terminated Secretary temple secretaries LIMITED