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Company number 07901969

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2016 DS01 Application to strike the company off the register
11 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Jul 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 April 2016
01 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
10 Nov 2015 CH04 Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
10 Nov 2015 AD01 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
12 Jan 2015 CH04 Secretary's details changed for Windsor Accountancy Limited on 7 April 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Apr 2014 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 8 April 2014
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
03 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
04 Sep 2012 TM01 Termination of appointment of a director
30 Aug 2012 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 30 August 2012
24 Aug 2012 AD01 Registered office address changed from 38 Winchmore Hill Road London N14 6PT England on 24 August 2012
23 Aug 2012 AP04 Appointment of Windsor Accountancy Limited as a secretary
09 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted