WINDMILL PROPERTIES LIMITED

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Company Documents

DateDescription
19/07/1619 July 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/06/167 June 2016 FIRST GAZETTE

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM OLYMPIC HOUSE 63 WALLINGFORD ROAD UXBRIDGE MIDDLESEX UB8 2RW

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17/08/1517 August 2015 Annual return made up to 2 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/06/1428 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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26/06/1426 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/06/1421 June 2014 DISS40 (DISS40(SOAD))

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 125 WINDMILL ROAD BRENTFORD TW8 9NH

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM OLYMPIC HOUSE 63 WALLINGFORD ROAD UXBRIDGE MIDDLESEX UB8 2RW ENGLAND

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1418 June 2014 DIRECTOR APPOINTED MR PHILIP LAURENCE KAVANAGH

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR DENISE KAVANAGH

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18/06/1418 June 2014 Annual return made up to 2 June 2013 with full list of shareholders

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18/03/1418 March 2014 FIRST GAZETTE

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31/08/1331 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/08/1314 August 2013 APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE

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09/07/139 July 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/08/122 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/07/124 July 2012 DISS40 (DISS40(SOAD))

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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17/06/1117 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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08/06/118 June 2011 DISS40 (DISS40(SOAD))

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07/06/117 June 2011 FIRST GAZETTE

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/07/1023 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4

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17/07/1017 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/06/1029 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE KAVANAGH / 02/06/2010

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06/01/106 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2

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21/12/0921 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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