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THE PROFESSIONAL WINDOW GROUP LIMITED

Company number 08267718

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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)
19 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 15 June 2024
22 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 15 June 2023
17 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 15 June 2022
20 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 15 June 2021
17 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-16
07 Jul 2020 AD01 Registered office address changed from 9 Kimpton Road Sutton Surrey Kent SM3 9QL to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 July 2020
03 Jul 2020 LIQ02 Statement of affairs
03 Jul 2020 600 Appointment of a voluntary liquidator
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
30 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
07 Feb 2019 PSC01 Notification of Gabrielle Longworth as a person with significant control on 1 January 2019
07 Feb 2019 PSC04 Change of details for Anthony Raymond Longworth as a person with significant control on 1 January 2019
30 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 210
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
26 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200
10 Aug 2015 MR01 Registration of a charge
07 Aug 2015 MR01 Registration of a charge
01 Aug 2015 MR01 Registration of charge 082677180002, created on 31 July 2015
03 Jul 2015 MR01 Registration of charge 082677180001, created on 1 July 2015