WINDHOVER BIOMED LTD
Company Documents
| Date | Description |
|---|---|
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | Application to strike the company off the register |
| 31/08/2331 August 2023 | Micro company accounts made up to 2023-01-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 11/10/2211 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 03/08/213 August 2021 | Termination of appointment of Rebecca Matteson Pruss as a director on 2021-07-20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 13/10/1713 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA MATTESON PRUSS / 01/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HAROLD EDGAR / 08/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HAROLD EDGAR / 01/09/2017 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / DR DAVID HAROLD EDGAR / 01/09/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HAROLD EDGAR / 11/01/2016 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA MATTESON PRUSS / 07/12/2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HAROLD EDGAR / 07/12/2015 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/03/158 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA MATTESON PRUSS / 08/03/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA MATTESON PRUSS / 01/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 06/01/146 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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