P.R. WINDOWS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Appointment of a voluntary liquidator |
| 19/06/2519 June 2025 | Registered office address changed from Fletcher, Thatchers & Dosanis 513 London Road Cheam Sutton Surrey SM3 8JR to 47-49 Green Lane Northwood Middlesex HA6 3AE on 2025-06-19 |
| 19/06/2519 June 2025 | Statement of affairs |
| 19/06/2519 June 2025 | Resolutions |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/01/235 January 2023 | Termination of appointment of Karin Roberts as a director on 2023-01-05 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 05/01/235 January 2023 | Cessation of Karin Roberts as a person with significant control on 2023-01-05 |
| 05/01/235 January 2023 | Notification of Barry Francis Lee Roberts as a person with significant control on 2023-01-05 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 12/10/1812 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MRS KARIN ROBERTS |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 25/09/1725 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 32 UPLAND WAY EPSOM SURREY KT18 5ST |
| 19/01/1619 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/01/1514 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/01/1420 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 12/08/1312 August 2013 | SECRETARY APPOINTED MR BARRY FRANCIS LEE ROBERTS |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PEACHEY |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL PEACHEY |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/02/123 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/02/113 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 19/05/1019 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANCIS LEE ROBERTS / 31/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KENT PEACHEY / 31/10/2009 |
| 10/07/0910 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 119 GARTH ROAD MORDEN SURREY SM4 4LF |
| 05/02/085 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company