THE WINDOW STORE (UK) LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 Voluntary strike-off action has been suspended

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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08/07/248 July 2024 Application to strike the company off the register

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01/09/231 September 2023 Unaudited abridged accounts made up to 2023-07-31

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

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20/07/2320 July 2023 Confirmation statement made on 2023-07-14 with updates

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11/10/2211 October 2022 Unaudited abridged accounts 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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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-14 with no updates

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

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11/11/1911 November 2019 31/07/19 UNAUDITED ABRIDGED

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

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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14/11/1814 November 2018 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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23/03/1823 March 2018 31/07/17 UNAUDITED ABRIDGED

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

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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09/03/179 March 2017 31/07/16 TOTAL EXEMPTION FULL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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

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17/07/1517 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/08/135 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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19/07/1219 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH CRELLIN / 21/06/2012

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06/07/126 July 2012 SECRETARY'S CHANGE OF PARTICULARS / REBEKAH CRELLIN / 21/06/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY CRELLIN / 21/06/2012

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 11/12 HAVANT BUSINESS CENTRE HARTS FARM WAY HAVANT HAMPSHIRE PO9 1JN

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/08/1112 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY CRELLIN / 09/07/2010

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02/09/102 September 2010 Annual return made up to 14 July 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH CRELLIN / 09/07/2010

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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03/08/093 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/08/087 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/08/076 August 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/09/061 September 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/09/052 September 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/08/0426 August 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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20/08/0320 August 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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28/08/0228 August 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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11/09/0111 September 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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22/09/0022 September 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM: UNIT 11 HAVANT BUSINESS CENTRE HARTS FARM WAY HAVANT HAMPSHIRE PO9 1HU

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20/09/0020 September 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/07/99

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18/07/0018 July 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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20/09/9920 September 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 NEW SECRETARY APPOINTED

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16/06/9916 June 1999 SECRETARY RESIGNED

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13/05/9913 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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11/05/9911 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9817 July 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

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30/07/9730 July 1997 NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 SECRETARY RESIGNED

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30/07/9730 July 1997 DIRECTOR RESIGNED

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30/07/9730 July 1997 REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 372 OLD STREET LONDON EC1V 9LT

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30/07/9730 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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