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WINDSOR AUDIT LIMITED

Company number 06712830

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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)
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Jan 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
09 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 May 2013 AD01 Registered office address changed from 111 Eddington Crescent Welwyn Garden City Hertfordshire England AL7 4SX England on 30 May 2013
22 Apr 2013 AD01 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 22 April 2013
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 4
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 96
26 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Michael Conroy as a director
24 Sep 2012 AD01 Registered office address changed from 111 Eddington Crescent Welwyn Garden City Hertfordshire AL7 4SX United Kingdom on 24 September 2012
24 Sep 2012 AP01 Appointment of Daniel Mould as a director
24 Sep 2012 TM01 Termination of appointment of Hannah Fell as a director
27 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
15 Nov 2011 AP01 Appointment of Mr Michael John Conroy as a director
18 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 May 2011 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 16 May 2011