WINDFROG LTD

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DateDescription
24/02/2424 February 2024 Director's details changed for Ionel Valentin Serban on 2024-02-24

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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10/11/2310 November 2023 Application to strike the company off the register

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08/08/238 August 2023 Compulsory strike-off action has been discontinued

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08/08/238 August 2023 Compulsory strike-off action has been discontinued

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05/08/235 August 2023 Confirmation statement made on 2023-04-04 with no updates

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05/08/235 August 2023 Accounts for a dormant company made up to 2023-01-31

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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09/03/239 March 2023 Registered office address changed from Lytchett House Wareham Road 13 Freeland Park Poole Dorset BH16 6FA England to 124 City Road London EC1V 2NX on 2023-03-09

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/11/229 November 2022 Accounts for a dormant company made up to 2022-01-31

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20/09/2220 September 2022 Micro company accounts made up to 2021-01-31

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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14/05/1914 May 2019 DISS40 (DISS40(SOAD))

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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12/05/1912 May 2019 REGISTERED OFFICE CHANGED ON 12/05/2019 FROM SAWMILL YARD AT YONDER HILL CHARD SOMERSET TA20 4QR

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16/04/1916 April 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM SAWMILL YARD AT YONDER HILL CHARD JUNCTION CHARD SOMERSET TA20 4QR ENGLAND

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 27 EAST AVE EAST AVENUE STOCKTON HEATH WARRINGTON WA4 2BA ENGLAND

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/01/183 January 2018 DISS40 (DISS40(SOAD))

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02/01/182 January 2018 FIRST GAZETTE

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30/12/1730 December 2017 31/01/17 UNAUDITED ABRIDGED

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30/12/1730 December 2017 REGISTERED OFFICE CHANGED ON 30/12/2017 FROM FLAT 2 THE GATE HOUSE EAST APPROACH DRIVE CHELTENHAM GLOUCESTERSHIRE GL52 3JE ENGLAND

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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12/11/1612 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/07/1624 July 2016 REGISTERED OFFICE CHANGED ON 24/07/2016 FROM IONEL VALENTIN SERBAN 6 GROSVENOR HOUSE FLAT 6 CHELTENHAM GLOUCESTERSHIRE GL52 2AA UNITED KINGDOM

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29/02/1629 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / IONEL VALENTIN SERBAN / 10/02/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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22/01/1522 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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