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65 WINDSOR ROAD MANAGEMENT COMPANY LTD

Company number 08317199

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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)
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
  • RES13 ‐ That the right to manage the premises ceases to be exercised by the rtm company 23/09/2016
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