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WINDMILL FINANCIAL LIMITED

Company number 06592551

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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)
28 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2013 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 30 July 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Jul 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 100
26 Jan 2012 AA Total exemption full accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Mr Kamran Ali on 13 June 2011
10 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
17 Jun 2010 AD02 Register inspection address has been changed
16 Jun 2010 CH01 Director's details changed for Mr Kamran Ali on 14 May 2010
16 Jun 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 14 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
13 Jul 2009 363a Return made up to 14/05/09; full list of members
27 May 2008 288a Director appointed mr kamran ali
27 May 2008 288b Appointment Terminated Director greg hanton
22 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Instructions to file 88(2) form 14/05/2008
  • RES10 ‐ Resolution of allotment of securities
14 May 2008 NEWINC Incorporation