P.R. WINDOWS LTD
Company number 06048405 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 14 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Jan 2026 | Return of final meeting in a creditors' voluntary winding up · 9 pages | View document |
| 23 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jun 2025 | Resolutions · 1 page | View document |
| 19 Jun 2025 | Registered office address changed from Fletcher, Thatchers & Dosanis 513 London Road Cheam Sutton Surrey SM3 8JR to 47-49 Green Lane Northwood Middlesex HA6 3AE on 2025-06-19 · 3 pages | View document |
| 19 Jun 2025 | Statement of affairs · 8 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 5 Jan 2023 | Notification of Barry Francis Lee Roberts as a person with significant control on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Karin Roberts as a director on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Cessation of Karin Roberts as a person with significant control on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 12 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MRS KARIN ROBERTS | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 25 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 32 UPLAND WAY EPSOM SURREY KT18 5ST | View document |
| 19 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 12 Aug 2013 | SECRETARY APPOINTED MR BARRY FRANCIS LEE ROBERTS | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL PEACHEY | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PEACHEY | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Feb 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Feb 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 19 May 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KENT PEACHEY / 31/10/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANCIS LEE ROBERTS / 31/10/2009 | View document |
| 10 Jul 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 119 GARTH ROAD MORDEN SURREY SM4 4LF | View document |
| 5 Feb 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 11 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |