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WINDSOR KING LIMITED

Company number 09482156

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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)
29 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
07 Jul 2015	CERTNM	Company name changed oceanmount LIMITED\certificate issued on 07/07/15 RES15 ‐ Change company name resolution on 2015-06-18	View PDF Company name changed oceanmount LIMITED\certificate issued on 07/07/15 RES15 ‐ Change company name resolution on 2015-06-18 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AD03	Register(s) moved to registered inspection location 4 Aztec Row Berners Road London N1 0PW	View PDF Register(s) moved to registered inspection location 4 Aztec Row Berners Road London N1 0PW - link opens in a new window - 1 page (1 page)
06 Jul 2015	AD02	Register inspection address has been changed to 4 Aztec Row Berners Road London N1 0PW	View PDF Register inspection address has been changed to 4 Aztec Row Berners Road London N1 0PW - link opens in a new window - 1 page (1 page)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 75	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 75 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AD01	Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to 3 Priory Cottages, Lower Road Cookham Maidenhead Berkshire SL6 9ER on 6 July 2015	View PDF Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to 3 Priory Cottages, Lower Road Cookham Maidenhead Berkshire SL6 9ER on 6 July 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AP03	Appointment of Nicholas Paul King as a secretary on 16 June 2015	View PDF Appointment of Nicholas Paul King as a secretary on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AP01	Appointment of Simon Andrew Windsor as a director on 16 June 2015	View PDF Appointment of Simon Andrew Windsor as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	TM02	Termination of appointment of C & P Secretaries Limited as a secretary on 16 June 2015	View PDF Termination of appointment of C & P Secretaries Limited as a secretary on 16 June 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	TM01	Termination of appointment of C & P Registrars Limited as a director on 16 June 2015	View PDF Termination of appointment of C & P Registrars Limited as a director on 16 June 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	TM01	Termination of appointment of Suzanne Louise Alves as a director on 16 June 2015	View PDF Termination of appointment of Suzanne Louise Alves as a director on 16 June 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 1	View PDF Incorporation Statement of capital on 2015-03-10 GBP 1 - link opens in a new window - 42 pages (42 pages)

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