INCARNATION WINDOW SYSTEMS LTD

Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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28/04/2528 April 2025 Application to strike the company off the register

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30/08/2430 August 2024 Confirmation statement made on 2024-08-21 with no updates

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30/04/2430 April 2024 Accounts for a dormant company made up to 2023-07-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-21 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/02/203 February 2020 31/07/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA IRENE BYGRAVE

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL BYGRAVE

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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30/08/1730 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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21/08/1521 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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21/08/1521 August 2015 DIRECTOR APPOINTED MRS LINDA IRENE BYGRAVE

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21/08/1521 August 2015 21/08/15 STATEMENT OF CAPITAL GBP 100

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10/08/1510 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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21/01/1521 January 2015 COMPANY NAME CHANGED THE LONDON TRADITIONAL WINDOW CO. LTD CERTIFICATE ISSUED ON 21/01/15

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18/07/1418 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BYGRAVE / 11/10/2013

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24/07/1324 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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23/04/1223 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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22/07/1122 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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03/05/113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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27/07/1027 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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12/04/1012 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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08/07/098 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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