- Company Overview for WIND CROFT DEVELOPMENTS LTD (07490109)
- Filing history for WIND CROFT DEVELOPMENTS LTD (07490109)
- People for WIND CROFT DEVELOPMENTS LTD (07490109)
- More for WIND CROFT DEVELOPMENTS LTD (07490109)
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) |
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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
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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
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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
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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 |