WINDHOOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Termination of appointment of Norman Andrew Howell as a secretary on 2024-12-31 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 11/01/1911 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN ANDREW HOWELL / 06/01/2019 |
| 06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/07/156 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | AUDITOR'S RESIGNATION |
| 21/05/1321 May 2013 | CURREXT FROM 30/06/2013 TO 30/09/2013 |
| 09/04/139 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/02/1016 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD GARNER NELSON / 31/12/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARJORIE NELSON / 31/12/2009 |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD NELSON / 05/06/2009 |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD NELSON / 05/06/2009 |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NELSON / 05/06/2009 |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | COMPANY NAME CHANGED NELSON (NORTHWEST) HOTELS LIMITED CERTIFICATE ISSUED ON 19/11/08 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | AUDITOR'S RESIGNATION |
| 28/05/9828 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/984 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 101 ALBERT ROAD WIDNES CHESHIRE WA8 6LD |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: HILLCREST HOTEL CRONTON LANE WIDNES CHESHIRE WA8 9AR |
| 28/05/9428 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/05/9117 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | S386 DISP APP AUDS 15/04/91 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 02/04/902 April 1990 | DIRECTOR RESIGNED |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/11/893 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 30/01/87; NO CHANGE OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 12/08/7612 August 1976 | MEMORANDUM OF ASSOCIATION |
| 11/11/7111 November 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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