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WEATHERMAN WINDOWS LTD

Company number 07735902

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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)
21 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
04 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 22 June 2019	View PDF Liquidators' statement of receipts and payments to 22 June 2019 - link opens in a new window - 15 pages (15 pages)
07 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 22 June 2018	View PDF Liquidators' statement of receipts and payments to 22 June 2018 - link opens in a new window - 27 pages (27 pages)
14 Jul 2017	AD01	Registered office address changed from 13-15 Bank Street Ashford Kent TN23 1DE to 21 Highfield Road Dartford Kent DA1 2JS on 14 July 2017	View PDF Registered office address changed from 13-15 Bank Street Ashford Kent TN23 1DE to 21 Highfield Road Dartford Kent DA1 2JS on 14 July 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-23 - link opens in a new window - 1 page (1 page)
03 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	CH01	Director's details changed for Mr Roy Douglas Parker on 12 August 2016	View PDF Director's details changed for Mr Roy Douglas Parker on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 July 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2012	View PDF Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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WEATHERMAN WINDOWS LTD

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