WINDLESTREAM LIMITED

Company Documents

DateDescription
09/03/199 March 2019 VOLUNTARY STRIKE OFF SUSPENDED

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19/02/1919 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1912 February 2019 APPLICATION FOR STRIKING-OFF

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES HICKS

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN KEEBLE

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/01/1629 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/01/1529 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/01/1431 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/02/135 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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13/12/1213 December 2012 PREVEXT FROM 05/04/2012 TO 30/09/2012

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26/01/1226 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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10/02/1110 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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10/02/1010 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES CURRY / 03/02/2010

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES CURRY / 03/02/2010

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, THE COACH HOUSE, WINDLESHAM, COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LJ

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25/03/0925 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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22/12/0822 December 2008 RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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17/02/0717 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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29/03/0629 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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22/02/0522 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 05/04/05

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01/05/041 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/05/041 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0426 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/0426 January 2004 SECRETARY RESIGNED

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