Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LITTLE WINDMILL HILL PROPERTIES LTD

Company number 08125025

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 May 2020 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2019 AD01 Registered office address changed from Rivers Lodge West Common Harpenden Herts AL5 2JD to The Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 30 May 2019
14 May 2019 LIQ03 Liquidators' statement of receipts and payments to 8 March 2019
28 Mar 2018 AD01 Registered office address changed from Highland Little Windmill Hill Chipperfield Kings Langley Hertfordshire WD4 9DG to Rivers Lodge West Common Harpenden Herts AL5 2JD on 28 March 2018
22 Mar 2018 LIQ01 Declaration of solvency
22 Mar 2018 600 Appointment of a voluntary liquidator
22 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-09
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Perry William Holt as a person with significant control on 29 June 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 29 December 2014 to 28 December 2014
03 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 29 December 2013
05 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
29 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted