WINDFIELD ESTATES LIMITED

Company number 06011839 ·

Dissolved

39 filings

Date Filing
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
1 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
11 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Nov 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
4 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Nov 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
9 Aug 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS View document
9 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
7 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORAL ANDREA LAWSON / 30/11/2010 View document
30 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LAWSON / 28/11/2010 View document
30 Nov 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
30 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / BETTY LAWSON / 30/11/2010 View document
30 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 28/11/2010 View document
30 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 28/11/2010 View document
4 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Nov 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
9 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 Nov 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
8 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
24 Jan 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
20 Mar 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View document
29 Dec 2006 SECRETARY RESIGNED View document
29 Dec 2006 DIRECTOR RESIGNED View document
29 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Dec 2006 NEW DIRECTOR APPOINTED View document
29 Dec 2006 NEW DIRECTOR APPOINTED View document
29 Dec 2006 NEW DIRECTOR APPOINTED View document
20 Dec 2006 NC INC ALREADY ADJUSTED 05/12/06 View document
20 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Dec 2006 COMPANY NAME CHANGED WINDFIELD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/12/06 View document
12 Dec 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
28 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document