WINDORA LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a dormant company made up to 2024-11-17 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 15/04/2515 April 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 |
| 15/04/2515 April 2025 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 |
| 15/04/2515 April 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 |
| 17/11/2417 November 2024 | Annual accounts for year ending 17 Nov 2024 |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-11-17 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-11-17 |
| 12/04/2312 April 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 |
| 12/04/2312 April 2023 | Appointment of Mr Gary Alexander Conway as a director on 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 03/07/213 July 2021 | Accounts for a dormant company made up to 2020-11-17 |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / GOLDENMILL LIMITED / 11/04/2018 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 14/09/1614 September 2016 | 17/11/15 TOTAL EXEMPTION FULL |
| 29/04/1629 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/14 |
| 30/04/1530 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/13 |
| 06/05/146 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/12 |
| 11/04/1311 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/11 |
| 16/04/1216 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 09/04/2012 |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/10 |
| 13/05/1113 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS |
| 18/04/1118 April 2011 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/09 |
| 21/04/1021 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 17/11/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 17/11/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG |
| 06/12/046 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | AUDITOR'S RESIGNATION |
| 25/11/0425 November 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 17/11/04 |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: C/O COOPER MURRAY TENNYSON HOUSE 159-165 GREAT PORTLAND ROAD LONDON W1W 5PA |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG |
| 15/07/0215 July 2002 | S-DIV 28/06/02 |
| 15/07/0215 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0215 July 2002 | £ NC 100/50000 28/06/ |
| 15/07/0215 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0215 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/07/0215 July 2002 | SUBDIVIDED 28/06/02 |
| 15/07/0215 July 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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