WINDOW REPLACEMENTS (CLARGES STREET) LIMITED

Company number 09948130

Date	Type	Description	View / Download
30 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
03 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 19 October 2021	(24 pages)
03 Dec 2020	AD01	Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 3 December 2020	(2 pages)
28 Nov 2020	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 28 November 2020	(2 pages)
17 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-20	(1 page)
10 Nov 2020	LIQ02	Statement of affairs	(14 pages)
28 Feb 2020	CS01	Confirmation statement made on 12 January 2020 with updates	(4 pages)
16 Dec 2019	TM01	Termination of appointment of Richard Nathan Olsen as a director on 26 November 2019	(1 page)
29 Nov 2019	CH01	Director's details changed for Mr Richard Nathan Olsen on 18 November 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Ms Jolita Sacks as a director on 24 October 2019	(2 pages)
25 Oct 2019	PSC02	Notification of 17 Clarges Street Rtm Company Limited as a person with significant control on 8 July 2019	(2 pages)
25 Oct 2019	PSC07	Cessation of Orion Land & Leisure Limited as a person with significant control on 8 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of Miss Fiona Ting Ting Chong as a director on 26 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Jason Robert Fielden as a director on 8 July 2019	(1 page)
08 Apr 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
14 May 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
06 Sep 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
04 Sep 2017	CH01	Director's details changed for Mr Jason Robert Fielden on 5 July 2017	(2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06	(3 pages)
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
12 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-12 GBP 100	(22 pages)