WINDFALL ESTATES LIMITED

Company number 04331080 ·

Dissolved

56 filings

Date Filing
9 Jul 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 25/04/2018:LIQ. CASE NO.1 View document
6 Jan 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 25/04/2017:LIQ. CASE NO.1 View document
19 May 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
18 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O DAVID SEGAL ASSOCIATES SUITE 132 33 PARKWAY LONDON NW1 7PN View document
14 Apr 2016 ORDER OF COURT TO WIND UP View document
12 Dec 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
3 Nov 2015 FIRST GAZETTE View document
10 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
5 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Jan 2013 Annual return made up to 29 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
22 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
23 Jan 2012 Annual return made up to 29 November 2011 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
10 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
3 Aug 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 32 SILSOE HOUSE PARK VILLAGE EAST LONDON NW1 7QH View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
13 Jan 2010 Annual return made up to 29 November 2009 with full list of shareholders View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
23 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
22 Jul 2008 DIRECTOR APPOINTED MR PETER YOUNGER View document
22 Jul 2008 SECRETARY APPOINTED MRS ELIZABETH ANN YOUNGER View document
21 Jul 2008 APPOINTMENT TERMINATED SECRETARY PERSONAL RESOURCE MANAGEMENT LIMITED View document
21 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH YOUNGER View document
17 Jan 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
16 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
6 Dec 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
29 Nov 2006 SECRETARY RESIGNED View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE View document
28 Feb 2006 NEW SECRETARY APPOINTED View document
28 Feb 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
28 Feb 2006 DIRECTOR RESIGNED View document
6 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
2 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
7 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
13 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
5 May 2004 DIRECTOR RESIGNED View document
27 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2004 NEW DIRECTOR APPOINTED View document
21 Nov 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
13 Dec 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
23 Aug 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 View document
17 Jul 2002 NEW DIRECTOR APPOINTED View document
23 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2002 NEW SECRETARY APPOINTED View document
17 Jan 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2001 DIRECTOR RESIGNED View document
10 Dec 2001 SECRETARY RESIGNED View document
10 Dec 2001 REGISTERED OFFICE CHANGED ON 10/12/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
29 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document