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WIND CROFT DEVELOPMENTS LTD

Company number 07490109

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2017 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 6 November 2017
01 Nov 2017 DS01 Application to strike the company off the register
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
02 Oct 2017 AD01 Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
15 Aug 2017 CH01 Director's details changed for Mr Stephen William Mahon on 15 August 2017
24 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 19,860.01
07 Jan 2016 TM01 Termination of appointment of Jonathan Charles Lonsdale as a director on 15 September 2015
29 Oct 2015 AP01 Appointment of Mr Michael John Hughes as a director on 28 October 2015
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 19,860.01
16 Jan 2015 CH01 Director's details changed for Mr Stephen William Mahon on 16 January 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 7 July 2014
10 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 19,860.01
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
31 Jan 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
16 Oct 2012 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012
09 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
19 Sep 2012 CH01 Director's details changed for Mr Jonathan Lonsdale on 19 September 2012
11 Sep 2012 TM02 Termination of appointment of Siobhan Lavery as a secretary