WINDMILL SPV1 LIMITED

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Company Documents

DateDescription
15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN KELLY / 04/01/2019

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08/12/188 December 2018 VOLUNTARY STRIKE OFF SUSPENDED

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13/11/1813 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/182 November 2018 APPLICATION FOR STRIKING-OFF

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3TD ENGLAND

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN KELLY / 01/04/2016

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16/05/1616 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM C/O WINDMILL DEMOLITION CO LTD INDUSTRIAL ESTATE WINDMILL LANE DENTON MANCHESTER M34 2JF

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/04/1323 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/04/1224 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL KNIGHT

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM C/O WINDMILL DEMOLITION CO LTD INDUSTRIAL ESTATE WINDMILL LANE DENTON MANCHESTER M34 2JF ENGLAND

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 45-49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX

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07/05/107 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KELLY / 18/04/2008

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM DOWNHAM MORRIS MAYER 45-49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX

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29/10/0729 October 2007 SECRETARY'S PARTICULARS CHANGED

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0719 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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