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WINDENSE PUBLISHING LIMITED

Company number SC486863

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 2021	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)
01 Dec 2020	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)
23 Nov 2020	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 - 3 pages (3 pages)
20 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	CH03	Secretary's details changed for Michael Howell on 31 July 2018	View PDF Secretary's details changed for Michael Howell on 31 July 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	CH01	Director's details changed for Mr Michael John Howell on 31 July 2018	View PDF Director's details changed for Mr Michael John Howell on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AD01	Registered office address changed from 6/3 161 High Street Glasgow G1 1QN to 308 Albert Drive Glasgow G41 5RS on 25 September 2018	View PDF Registered office address changed from 6/3 161 High Street Glasgow G1 1QN to 308 Albert Drive Glasgow G41 5RS on 25 September 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	PSC04	Change of details for Mr Michael John Howell as a person with significant control on 31 July 2018	View PDF Change of details for Mr Michael John Howell as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	CERTNM	Company name changed imetafilm LIMITED\certificate issued on 09/12/14 CONNOT ‐ Change of name notice	View PDF Company name changed imetafilm LIMITED\certificate issued on 09/12/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-11-26 - link opens in a new window - 1 page (1 page)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 1	View PDF Incorporation Statement of capital on 2014-09-16 GBP 1 - link opens in a new window - 21 pages (21 pages)

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WINDENSE PUBLISHING LIMITED

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