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WINDERMERE PROPERTY LTD

Company number 09348713

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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)
22 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-19 - link opens in a new window - 1 page (1 page)
26 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 19/01/2022	View PDF Resolutions RES13 ‐ Co wind up 19/01/2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	AD01	Registered office address changed from Suite 4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancs LA1 3SU to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 January 2022	View PDF Registered office address changed from Suite 4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancs LA1 3SU to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 2,000	View PDF Statement of capital following an allotment of shares on 6 September 2019 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2019	MR04	Satisfaction of charge 093487130001 in full	View PDF Satisfaction of charge 093487130001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	PSC01	Notification of Mark Gaywood as a person with significant control on 6 April 2017	View PDF Notification of Mark Gaywood as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2017	MR01	Registration of charge 093487130001, created on 7 August 2017	View PDF Registration of charge 093487130001, created on 7 August 2017 - link opens in a new window - 42 pages (42 pages)
28 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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