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WINDSOR CME LTD

Company number 08123485

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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)
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	CERTNM	Company name changed windsorcme LTD\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-03-27	View PDF Company name changed windsorcme LTD\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-03-27 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-27 - link opens in a new window - 1 page (1 page)
03 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 27 June 2013	View PDF Total exemption small company accounts made up to 27 June 2013 - link opens in a new window - 11 pages (11 pages)
07 Aug 2013	CERTNM	Company name changed juniper stone LTD\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-07-29	View PDF Company name changed juniper stone LTD\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-07-29 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	CH01	Director's details changed for Murray Leighton Bailey on 1 June 2013	View PDF Director's details changed for Murray Leighton Bailey on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH03	Secretary's details changed for Murray Leighton Bailey on 1 June 2013	View PDF Secretary's details changed for Murray Leighton Bailey on 1 June 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	AD01	Registered office address changed from 1 Riverbank 40 Wick Lane Bournemouth Dorset BH6 4JX on 19 June 2013	View PDF Registered office address changed from 1 Riverbank 40 Wick Lane Bournemouth Dorset BH6 4JX on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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