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WINDFALL MEDIA LTD

Company number 06722905

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2014 DS01 Application to strike the company off the register
10 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 300
24 Oct 2013 CH01 Director's details changed for Susan Orchard on 1 January 2012
24 Oct 2013 CH01 Director's details changed for Mr Andrew Orchard on 1 October 2011
08 May 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Apr 2013 AD01 Registered office address changed from 16 Derham Park Yatton Bristol BS49 4DZ United Kingdom on 5 April 2013
16 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Dec 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
15 Dec 2011 AP01 Appointment of Susan Orchard as a director
02 Dec 2011 AD01 Registered office address changed from 6 Church Close Yatton Bristol BS49 4HG United Kingdom on 2 December 2011
25 Nov 2011 AD01 Registered office address changed from Prospect Studios 67 Barnes High Street London SW13 9LE on 25 November 2011
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 300
17 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Mr Andrew Orchard on 1 October 2009
18 Aug 2009 88(2) Ad 01/07/09\gbp si 100@1=100\gbp ic 100/200\
07 Aug 2009 123 Nc inc already adjusted 01/07/09
07 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2008 NEWINC Incorporation