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UK WINDOORS HOLDINGS LIMITED

Company number 13975500

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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 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Oct 2022	AD01	Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 6 October 2022	View PDF Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 6 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC07	Cessation of Martin Barry Silverman as a person with significant control on 26 September 2022	View PDF Cessation of Martin Barry Silverman as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC02	Notification of Agricova Limited as a person with significant control on 26 September 2022	View PDF Notification of Agricova Limited as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AP01	Appointment of Mr Ajay Kanoria as a director on 25 August 2022	View PDF Appointment of Mr Ajay Kanoria as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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