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BUDGET WINDOWS ST. ALBANS LIMITED

Company number 12789887

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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)
15 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
29 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 30 November 2023	View PDF Liquidators' statement of receipts and payments to 30 November 2023 - link opens in a new window - 12 pages (12 pages)
04 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 30 November 2022	View PDF Liquidators' statement of receipts and payments to 30 November 2022 - link opens in a new window - 12 pages (12 pages)
10 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	AD01	Registered office address changed from Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 10 December 2021	View PDF Registered office address changed from Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-01 - link opens in a new window - 1 page (1 page)
10 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Oct 2021	TM02	Termination of appointment of Lorna Mary Leonard as a secretary on 5 October 2021	View PDF Termination of appointment of Lorna Mary Leonard as a secretary on 5 October 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	PSC07	Cessation of Bryan Anthony Cox as a person with significant control on 8 June 2021	View PDF Cessation of Bryan Anthony Cox as a person with significant control on 8 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	PSC07	Cessation of Brycox Holdings Ltd as a person with significant control on 8 June 2021	View PDF Cessation of Brycox Holdings Ltd as a person with significant control on 8 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM01	Termination of appointment of Bryan Anthony Cox as a director on 8 June 2021	View PDF Termination of appointment of Bryan Anthony Cox as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	PSC02	Notification of Brycox Holdings Ltd as a person with significant control on 10 May 2021	View PDF Notification of Brycox Holdings Ltd as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC01	Notification of Bryan Anthony Cox as a person with significant control on 10 May 2021	View PDF Notification of Bryan Anthony Cox as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH03	Secretary's details changed for Ms Lorna Mary Leonard on 13 May 2021	View PDF Secretary's details changed for Ms Lorna Mary Leonard on 13 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mr Bryan Anthony Cox as a director on 27 April 2021	View PDF Appointment of Mr Bryan Anthony Cox as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP03	Appointment of Ms Lorna Mary Leonard as a secretary on 4 August 2020	View PDF Appointment of Ms Lorna Mary Leonard as a secretary on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 200 - link opens in a new window - 10 pages (10 pages)

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BUDGET WINDOWS ST. ALBANS LIMITED

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