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WINDMILL FINANCIAL PLANNING LIMITED

Company number NI064038

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2016 DS01 Application to strike the company off the register
14 Aug 2015 AD01 Registered office address changed from Office Gn3, Sketrick House Jubilee Road Newtownards County Down BT23 4YH to 59 Fellows Hall Road Killylea Armagh BT60 4LY on 14 August 2015
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Aug 2015 TM01 Termination of appointment of Paul John Adair as a director on 11 August 2015
11 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Aug 2015 AD01 Registered office address changed from 22 Ballyrolly Cottages Millisle Co Down BT22 2FE to Office Gn3, Sketrick House Jubilee Road Newtownards County Down BT23 4YH on 11 August 2015
11 Aug 2015 TM02 Termination of appointment of Jean Adair as a secretary on 31 March 2015
11 Aug 2015 AP01 Appointment of Mr Richard Behan as a director on 31 March 2015
22 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
29 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 CH03 Secretary's details changed for Ms Jean Mckee on 8 September 2011
02 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
06 Apr 2011 CH03 Secretary's details changed for Jean Mckee on 7 April 2010
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
17 Aug 2009 AC(NI) 31/03/09 annual accts
03 Apr 2009 371S(NI) 06/04/09 annual return shuttle