TALKING WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 17/05/2417 May 2024 | Application to strike the company off the register |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/04/247 April 2024 | Previous accounting period shortened from 2024-08-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/10/2225 October 2022 | Director's details changed for Mr Benjamin James Gardner on 2022-10-24 |
| 25/10/2225 October 2022 | Change of details for Mr Benjamin James Gardner as a person with significant control on 2022-10-24 |
| 24/10/2224 October 2022 | Registered office address changed from 1st Floor 13 Phoenix Park Coalville Leicestershire LE67 3HB England to Unit 7 Grove Court Grove Park Enderby Leicestershire LE19 1SA on 2022-10-24 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/07/2114 July 2021 | Change of details for Mr Benjamin James Gardner as a person with significant control on 2021-07-14 |
| 14/07/2114 July 2021 | Director's details changed for Mr Benjamin James Gardner on 2021-07-14 |
| 19/12/2019 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | CHANGE PERSON AS DIRECTOR |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES GARDNER / 13/08/2020 |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 1ST FLOOR PHOENIX PARK COALVILLE LEICESTERSHIRE LE67 3HB ENGLAND |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES GARDNER / 13/08/2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ ENGLAND |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL PHILIP BATES / 06/08/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES GARDNER / 06/08/2020 |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES GARDNER / 06/08/2020 |
| 28/01/2028 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES GARDNER / 28/03/2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES GARDNER / 28/03/2018 |
| 11/08/1711 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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