- Company Overview for 65 WINDSOR ROAD MANAGEMENT COMPANY LTD (08317199)
- Filing history for 65 WINDSOR ROAD MANAGEMENT COMPANY LTD (08317199)
- People for 65 WINDSOR ROAD MANAGEMENT COMPANY LTD (08317199)
- More for 65 WINDSOR ROAD MANAGEMENT COMPANY LTD (08317199)
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) |
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14 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Aug 2017 | DS01 | Application to strike the company off the register | |
26 Jan 2017 | AD01 | Registered office address changed from Suite 61 95 Wilton Road London SW1V 1BZ to Flat 2, 65 Windsor Road Ealing Middlesex W5 3UJ on 26 January 2017 | |
04 Jan 2017 | TM01 | Termination of appointment of Robert H Suvan as a director on 1 January 2017 | |
04 Jan 2017 | TM02 | Termination of appointment of Blocnet Ltd as a secretary on 1 January 2017 | |
14 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
27 Oct 2016 | RESOLUTIONS |
Resolutions
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19 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Dec 2015 | AP01 | Appointment of Mr Stefano Marchetti as a director on 5 December 2015 | |
10 Dec 2015 | AR01 | Annual return made up to 4 December 2015 no member list | |
25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Dec 2014 | AR01 | Annual return made up to 4 December 2014 no member list | |
15 Sep 2014 | AD01 | Registered office address changed from The Granary High Street Turvey Beds MK43 8DB to Suite 61 95 Wilton Road London SW1V 1BZ on 15 September 2014 | |
15 Sep 2014 | AP04 | Appointment of Blocnet Ltd as a secretary on 15 September 2014 | |
15 Sep 2014 | TM02 | Termination of appointment of Gemma Drummond as a secretary on 15 September 2014 | |
03 Sep 2014 | AP01 | Appointment of Ms Gemma Drummond as a director on 21 January 2014 | |
03 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
21 Jan 2014 | AR01 | Annual return made up to 4 December 2013 no member list | |
21 Jan 2014 | AP03 | Appointment of Ms Gemma Drummond as a secretary | |
21 Jan 2014 | AP01 | Appointment of Mr Waseem Walayat as a director | |
21 Jan 2014 | TM01 | Termination of appointment of Robert Suvan as a director | |
21 Jan 2014 | TM02 | Termination of appointment of Blocnet as a secretary | |
21 Jan 2014 | TM02 | Termination of appointment of Blocnet Limited as a secretary | |
15 Feb 2013 | AP04 | Appointment of Blocnet Limited as a secretary |