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WINDOVER BAY LIMITED

Company number 09295881

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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
10 Aug 2017 TM01 Termination of appointment of Christopher David White as a director on 2 May 2017
05 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2017 DS01 Application to strike the company off the register
02 May 2017 TM01 Termination of appointment of Peter John Harling Eaves as a director on 2 May 2017
24 Nov 2016 CS01 Confirmation statement made on 1 August 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Jun 2016 AD01 Registered office address changed from 11 Arnside Road Oxton Wirral CH43 2JU to 21 Clare Road Halifax West Yorkshire HX1 2HX on 10 June 2016
08 Mar 2016 AP01 Appointment of Mr Christopher David Gordon White as a director on 8 March 2016
08 Mar 2016 AP01 Appointment of Mr Richard Stuart Dutton as a director on 8 March 2016
01 Feb 2016 AA01 Current accounting period extended from 30 November 2015 to 30 April 2016
27 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
05 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted