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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)
27 Dec 2024	AD01	Registered office address changed from Office 25a Ivy Road Henderson Business Centre Norwich Norfolk NR5 8BF United Kingdom to Langley House Park Road London N2 8EY on 27 December 2024	View PDF Registered office address changed from Office 25a Ivy Road Henderson Business Centre Norwich Norfolk NR5 8BF United Kingdom to Langley House Park Road London N2 8EY on 27 December 2024 - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-18 LRESEX ‐ Extraordinary resolution to wind up on 2024-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-18 LRESEX ‐ Extraordinary resolution to wind up on 2024-12-18 - link opens in a new window - 1 page (1 page)
27 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	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)
26 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC05	Change of details for Gcp Project 000 Ltd as a person with significant control on 24 October 2024	View PDF Change of details for Gcp Project 000 Ltd as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	PSC07	Cessation of Arc Investors Ltd as a person with significant control on 8 October 2024	View PDF Cessation of Arc Investors Ltd as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Apr 2024	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)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	MR04	Satisfaction of charge 105687200003 in full	View PDF Satisfaction of charge 105687200003 in full - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR04	Satisfaction of charge 105687200004 in full	View PDF Satisfaction of charge 105687200004 in full - link opens in a new window - 1 page (1 page)
13 Nov 2022	TM01	Termination of appointment of Stefan Alexander Battrick-Newall as a director on 1 November 2022	View PDF Termination of appointment of Stefan Alexander Battrick-Newall as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
13 Nov 2022	TM01	Termination of appointment of Ankur Agrawal as a director on 1 November 2022	View PDF Termination of appointment of Ankur Agrawal as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 3 pages (3 pages) Download iXBRL
30 Jun 2022	AA	Micro company accounts made up to 29 June 2021	View PDF Micro company accounts made up to 29 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2022	AA01	Previous accounting period shortened from 29 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 29 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	PSC05	Change of details for Grace Charles Property Ltd as a person with significant control on 5 March 2020	View PDF Change of details for Grace Charles Property Ltd as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)

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THE WINDMILL 004 LTD

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