13 WINDSOR STREET LIMITED

Company number 08566793

Date	Type	Description	View / Download
20 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2016	4.68	Liquidators' statement of receipts and payments to 6 September 2016	(9 pages)
20 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Jun 2016	LIQ MISC OC	Court order INSOLVENCY:block transfer court order 18/04/2016	(9 pages)
27 May 2016	4.68	Liquidators' statement of receipts and payments to 19 April 2016	(8 pages)
23 May 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
23 May 2016	600	Appointment of a voluntary liquidator	(1 page)
19 May 2015	4.70	Declaration of solvency	(3 pages)
07 May 2015	AD01	Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 7 May 2015	(2 pages)
06 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
06 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-20	(1 page)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
10 Mar 2015	MR04	Satisfaction of charge 085667930001 in full	(4 pages)
10 Mar 2015	MR04	Satisfaction of charge 085667930002 in full	(4 pages)
01 Oct 2014	AA01	Current accounting period extended from 31 March 2014 to 30 November 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP .9	(5 pages)
21 Feb 2014	SH06	Cancellation of shares. Statement of capital on 21 February 2014 GBP 0.90	(4 pages)
21 Feb 2014	SH03	Purchase of own shares.	(3 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 168,002.00	(7 pages)
19 Jul 2013	SH08	Change of share class name or designation	(2 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
19 Jul 2013	MR01	Registration of charge 085667930001	(39 pages)
19 Jul 2013	MR01	Registration of charge 085667930002	(50 pages)
21 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
12 Jun 2013	NEWINC	Incorporation	(20 pages)