WINDLEND (LEICESTERSHIRE) LIMITED

Company number 09753422

Date	Type	Description	View / Download
21 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Feb 2020	TM01	Termination of appointment of Jane Hamilton as a director on 31 January 2020	(1 page)
08 Oct 2019	LIQ01	Declaration of solvency	(4 pages)
27 Sep 2019	AD01	Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 27 September 2019	(1 page)
26 Sep 2019	600	Appointment of a voluntary liquidator	(2 pages)
26 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	(1 page)
06 Sep 2019	TM01	Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 September 2019	(1 page)
05 Sep 2019	AP01	Appointment of Mr David Rowley Rose as a director on 3 September 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Miss Jane Hamilton as a director on 3 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Frederick Henry Murray as a director on 3 September 2019	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with updates	(4 pages)
09 Apr 2019	TM01	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(4 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
16 Feb 2018	PSC02	Notification of Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 3 November 2017	(2 pages)
16 Feb 2018	PSC07	Cessation of Abbey Properties Cambridgeshire Limited as a person with significant control on 3 November 2016	(1 page)
10 Feb 2018	PSC05	Change of details for Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 6 April 2016	(2 pages)
29 Nov 2017	MR04	Satisfaction of charge 097534220001 in full	(4 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Nov 2017	PSC05	Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 3 November 2017	(2 pages)
08 Nov 2017	PSC07	Cessation of Yoogen 1 Llp as a person with significant control on 3 November 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 November 2017	(2 pages)
06 Nov 2017	AD01	Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB United Kingdom to St Helens 1 Undershaft London EC3P 3DQ on 6 November 2017	(1 page)
06 Nov 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 3 November 2017	(2 pages)