P A WINDSOR & SONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-29 |
| 02/08/242 August 2024 | Liquidators' statement of receipts and payments to 2024-05-29 |
| 25/07/2425 July 2024 | Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 2024-07-25 |
| 08/08/238 August 2023 | Liquidators' statement of receipts and payments to 2023-05-29 |
| 11/05/2211 May 2022 | Registered office address changed from Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 |
| 11/08/2111 August 2021 | Liquidators' statement of receipts and payments to 2021-05-29 |
| 26/07/1926 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1926 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 9 CHURCHILL PARADE THE STREET RUSTINGTON LITTLEHAMPTON BN16 3DJ ENGLAND |
| 24/06/1924 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 24/06/1924 June 2019 | NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.1 |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM EUROPA HOUSE, GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WINDSOR |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WINDSOR |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/10/1628 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058903220001 |
| 08/08/168 August 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 400 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/10/1514 October 2015 | SECOND FILING FOR FORM SH01 |
| 18/09/1518 September 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 301 |
| 18/09/1518 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 18/09/1518 September 2015 | 01/07/14 STATEMENT OF CAPITAL GBP 300 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/01/1523 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 07/08/147 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/01/1416 January 2014 | COMPANY NAME CHANGED PA WINDSOR & SON LTD CERTIFICATE ISSUED ON 16/01/14 |
| 15/08/1315 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/07/1230 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/08/1131 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN WINDSOR / 28/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBERT WINDSOR / 28/07/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/01/0816 January 2008 | £ NC 1000/2000 01/01/0 |
| 16/01/0816 January 2008 | NC INC ALREADY ADJUSTED 01/01/08 |
| 08/01/088 January 2008 | COMPANY NAME CHANGED P.A. WINDSOR LTD CERTIFICATE ISSUED ON 08/01/08 |
| 03/08/073 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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