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WINDOWS24 LTD

Company number 06996237

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2017 DS01 Application to strike the company off the register
23 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
09 May 2016 AA Accounts for a dormant company made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
06 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
21 May 2014 AA Accounts for a dormant company made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
05 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
22 Aug 2011 CH04 Secretary's details changed for Oliver & Co Secretarial Services Limited on 6 June 2011
01 Jun 2011 AD01 Registered office address changed from Booth Mansion 30 Watergate Street Chester Cheshire CH1 2LA on 1 June 2011
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 1
04 Feb 2011 AP01 Appointment of Mr Norman Girod as a director
11 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
17 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
26 Mar 2010 AD01 Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ England on 26 March 2010
26 Mar 2010 AP04 Appointment of Oliver & Co Secretarial Services Limited as a secretary
26 Mar 2010 TM02 Termination of appointment of Company Administration Limited as a secretary