WINDMILL LANE LTD

Company number 07391991

Date	Type	Description	View / Download
20 Nov 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
20 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
05 Jan 2017	AP01	Appointment of Mr Naseer Malik as a director on 1 October 2014	(2 pages)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2016	TM01	Termination of appointment of Harjit Singh Aulak as a director on 10 October 2015	(1 page)
12 Jul 2016	AD01	Registered office address changed from Rebecca Associates 3 Brooks Parade Green Lane Ilford Essex IG3 9RT England to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 12 July 2016	(1 page)
08 Jul 2016	AD01	Registered office address changed from 2 Windmill Lane London E15 1PG to Rebecca Associates 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 8 July 2016	(1 page)
03 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	(3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(3 pages)
28 Jan 2015	AD01	Registered office address changed from 395 Katherine Road Forest Gate London E7 8LT to 2 Windmill Lane London E15 1PG on 28 January 2015	(1 page)
09 Jul 2014	AD01	Registered office address changed from C/O Whitmore Law Llp Balfour House 390-398 High Road Ilford Essex IG1 1TL England on 9 July 2014	(1 page)
09 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
10 Feb 2014	CERTNM	Company name changed forest whitmore (stratford) LTD\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-02-10 NM01 ‐ Change of name by resolution	(3 pages)
10 Feb 2014	AD01	Registered office address changed from 9 North Parade Mollison Way Middlesex HA8 5QH on 10 February 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	(3 pages)
11 Oct 2013	TM01	Termination of appointment of Daud Farooq as a director	(2 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
14 Dec 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 30 September 2011	(2 pages)
04 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(4 pages)
29 Mar 2011	CERTNM	Company name changed windmill lane LTD\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-02-05 NM01 ‐ Change of name by resolution	(3 pages)
29 Mar 2011	AD01	Registered office address changed from C/O Whitmore Law Llp Unit 3 Balfour House 390-398 High Road Ilford Essex IG1 1TL on 29 March 2011	(1 page)

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