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WINDSOR PUB CO LIMITED

Company number 06819283

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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 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2015 4.68 Liquidators' statement of receipts and payments to 11 April 2015
09 Jun 2014 4.68 Liquidators' statement of receipts and payments to 11 April 2014
18 Jul 2013 600 Appointment of a voluntary liquidator
30 Apr 2013 2.24B Administrator's progress report to 12 April 2013
12 Apr 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Jan 2013 2.24B Administrator's progress report to 24 December 2012
06 Aug 2012 2.23B Result of meeting of creditors
04 Jul 2012 2.17B Statement of administrator's proposal
03 Jul 2012 2.16B Statement of affairs with form 2.14B
29 Jun 2012 AD01 Registered office address changed from C/O Royal Oak Datchet Road Windsor SL4 1QD on 29 June 2012
28 Jun 2012 2.12B Appointment of an administrator
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 1,000
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 May 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 100
26 Sep 2011 AA Total exemption full accounts made up to 28 February 2011
31 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jun 2010 AA Total exemption full accounts made up to 28 February 2010
15 May 2010 AP03 Appointment of Mr Nigel Black as a secretary
09 May 2010 TM02 Termination of appointment of Peter Thomas as a secretary
24 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mrs Denise Long on 13 February 2010