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THE WINDMILL 004 LTD

Company number 10568720

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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)
26 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2024 PSC05 Change of details for Gcp Project 000 Ltd as a person with significant control on 24 October 2024
25 Oct 2024 CS01 Confirmation statement made on 16 January 2024 with updates
14 Oct 2024 PSC07 Cessation of Arc Investors Ltd as a person with significant control on 8 October 2024
15 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
22 Dec 2022 MR04 Satisfaction of charge 105687200003 in full
22 Dec 2022 MR04 Satisfaction of charge 105687200004 in full
13 Nov 2022 TM01 Termination of appointment of Stefan Alexander Battrick-Newall as a director on 1 November 2022
13 Nov 2022 TM01 Termination of appointment of Ankur Agrawal as a director on 1 November 2022
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Jun 2022 AA Micro company accounts made up to 29 June 2021
30 Jun 2022 AA01 Previous accounting period shortened from 29 June 2022 to 31 December 2021
31 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
19 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
30 Mar 2021 AA Micro company accounts made up to 30 June 2020
02 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with updates
29 Jan 2021 PSC05 Change of details for Grace Charles Property Ltd as a person with significant control on 5 March 2020
29 Jan 2021 AD01 Registered office address changed from Henderson Business Centre Office 25B 51 Ivy Road Norwich NR5 8BF England to Office 25a Ivy Road Henderson Business Centre Norwich Norfolk NR5 8BF on 29 January 2021
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
27 Mar 2020 AP01 Appointment of Mr Eric Charles Plane as a director on 16 December 2019
23 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
23 Jan 2020 PSC05 Change of details for Grace Charles Property Ltd as a person with significant control on 1 January 2020