WINDOWVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/195 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/01/1929 January 2019 | APPLICATION FOR STRIKING-OFF |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 19/07/1819 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 02/06/172 June 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM SUITE 101, HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 1ST FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP ENGLAND |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RANI SAAD / 21/08/2014 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM TAHER / 14/08/2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 8 DUNCANNON STREET LONDON WC2N 4JF |
| 14/05/1414 May 2014 | ARTICLES OF ASSOCIATION |
| 15/04/1415 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 1750.000 |
| 15/04/1415 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 15/04/1415 April 2014 | SUB-DIVISION 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RANI SAAD / 01/07/2013 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM TAHER / 07/02/2014 |
| 16/01/1416 January 2014 | SECRETARY APPOINTED MRS HALA AL KHAWLI |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY TRACEY TILLER |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MRS HALA AL KHAWLI |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 61 FRITH STREET THE SQUARE LONDON W1D 3JL UNITED KINGDOM |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY IBRAHIM TAHER |
| 20/05/1320 May 2013 | SECRETARY APPOINTED MISS TRACEY TILLER |
| 30/04/1330 April 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 07/02/137 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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