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WINDMILL PROPERTIES LIMITED

Company number 06920960

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2020 PSC01 Notification of George Jonathan Aldridge as a person with significant control on 31 January 2020
06 Feb 2020 AP01 Appointment of Mr George Jonathan Aldridge as a director on 31 January 2020
06 Feb 2020 TM01 Termination of appointment of Philip Laurence Kavanagh as a director on 31 January 2020
19 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
17 Aug 2015 AD01 Registered office address changed from Olympic House 63 Wallingford Road Uxbridge Middlesex UB8 2RW to C/O Dmc Accounting Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6YJ on 17 August 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 2
28 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2014 MR04 Satisfaction of charge 3 in full
21 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2014 AR01 Annual return made up to 2 June 2013 with full list of shareholders
18 Jun 2014 AD01 Registered office address changed from Olympic House 63 Wallingford Road Uxbridge Middlesex UB8 2RW England on 18 June 2014
18 Jun 2014 AD01 Registered office address changed from 125 Windmill Road Brentford TW8 9NH on 18 June 2014
18 Jun 2014 AP01 Appointment of Mr Philip Laurence Kavanagh as a director
18 Jun 2014 TM01 Termination of appointment of Denise Kavanagh as a director
18 Jun 2014 AA Total exemption small company accounts made up to 30 June 2012
18 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Aug 2013 TM02 Termination of appointment of Gemma Aldridge as a secretary
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Jul 2012 DISS40 Compulsory strike-off action has been discontinued