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THE WINDMILL STUDIO LIMITED

Company number 06609377

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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)
14 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 10,980
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 July 2015
02 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10,980
19 Apr 2015 AD01 Registered office address changed from 106 the Avenue Pinner Middlesex HA5 5BJ to Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 19 April 2015
22 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 20,960
15 Jul 2014 CH03 Secretary's details changed for Miss Jade Bridie Mcphee on 3 July 2014
21 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10,980
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 June 2012
  • GBP 10,980
09 Sep 2013 AP03 Appointment of Miss Jade Bridie Mcphee as a secretary
09 Sep 2013 TM02 Termination of appointment of Gordon Mcphee as a secretary
06 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Dec 2010 TM01 Termination of appointment of Peter Tucker as a director
17 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
21 Apr 2010 AAMD Amended accounts made up to 30 June 2009
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Nov 2009 CH01 Director's details changed for Judith Ann Mcphee on 12 November 2009
11 Sep 2009 363a Return made up to 03/06/09; full list of members
06 Jun 2008 288b Appointment terminated secretary igp corporate nominees LTD.