WINDYFIELDS LIMITED

Company number 08526919

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
22 Jul 2016	TM01	Termination of appointment of Leonard Robert Seelig as a director on 22 July 2016	(1 page)
22 Jul 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1	(6 pages)
07 Mar 2016	AD01	Registered office address changed from 34 South Molton Street London W1K 5RG to 53 Beresford Avenue Surbiton Surrey KT5 9LH on 7 March 2016	(1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
14 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(4 pages)
26 Feb 2015	AD01	Registered office address changed from 28-32 Wellington Road St Johns Wood London NW8 9SP to 34 South Molton Street London W1K 5RG on 26 February 2015	(1 page)
07 Oct 2014	TM02	Termination of appointment of Richard Dixon-Ward as a secretary on 2 July 2014	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 May 2014	(15 pages)
01 Jul 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014	(6 pages)
24 Jun 2013	AP01	Appointment of Mr Leonard Robert Seelig as a director	(2 pages)
17 Jun 2013	AD01	Registered office address changed from , 28a Alma Square, London, NW8 9PY, United Kingdom to 28-32 Wellington Road St Johns Wood London NW8 9SP on 17 June 2013	(1 page)
17 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
13 May 2013	NEWINC	Incorporation	(21 pages)