WINDFALL DESIGN LIMITED

Company Documents

DateDescription
11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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02/04/222 April 2022 Confirmation statement made on 2022-03-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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14/11/1914 November 2019 31/03/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JERRY SAMUELS / 01/11/2016

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20/01/1720 January 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL SEARS

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/07/1525 July 2015 DISS40 (DISS40(SOAD))

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23/07/1523 July 2015 Annual return made up to 15 March 2015 with full list of shareholders

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21/07/1521 July 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 26 BESSBOROUGH ROAD HARROW MIDDX HA1 3DL

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW UNITED KINGDOM

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02/05/122 May 2012 Annual return made up to 15 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0931 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 LOCATION OF REGISTER OF MEMBERS

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24/07/0824 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SAMUELS / 24/07/2008

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16/07/0816 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SAMUELS / 01/03/2008

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM FLEET COURT, NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF

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15/03/0715 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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