WINDMILL VETERINARY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 25/03/2425 March 2024 | Application to strike the company off the register |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 24/07/2324 July 2023 | Micro company accounts made up to 2022-12-19 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 19/12/2219 December 2022 | Annual accounts for year ending 19 Dec 2022 |
| 19/12/2119 December 2021 | Annual accounts for year ending 19 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 19/12/20 |
| 19/12/2019 December 2020 | Annual accounts for year ending 19 Dec 2020 |
| 17/12/2017 December 2020 | PSC'S CHANGE OF PARTICULARS / MISS JOANNE MCNIGHT / 17/12/2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 19/12/19 |
| 19/12/1919 December 2019 | Annual accounts for year ending 19 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 19/12/18 |
| 19/12/1819 December 2018 | Annual accounts for year ending 19 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 19/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 19/12/1719 December 2017 | Annual accounts for year ending 19 Dec 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 19 December 2016 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts for year ending 19 Dec 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 19 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts for year ending 19 Dec 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 19 December 2014 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts for year ending 19 Dec 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 19 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 19 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 19 December 2011 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARGARET MCKNIGHT / 20/12/2011 |
| 08/02/128 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 19 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 23/04/1023 April 2010 | 19/12/09 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARGARET MCKNIGHT / 29/03/2010 |
| 09/02/109 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 28 RIVERSIDE BUSINESS CENTRE VICTORIA STREET HIGH WYCOMBE BUCKS HP11 2LT |
| 08/02/108 February 2010 | SECRETARY APPOINTED EILEEN MARGERET MCKNIGHT |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARGARET MCKNIGHT / 08/02/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY GIBSON SECRETARIES LTD |
| 25/09/0925 September 2009 | 19/12/08 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MCKNIGHT / 26/02/2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | 19/12/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 19/12/07 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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