WINDORA LIMITED
Company number 04320482 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Accounts for a dormant company made up to 2025-11-17 · 6 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 17 Nov 2025 | Annual accounts for the year ending 17 November 2025 | View accounts |
| 29 Jul 2025 | Accounts for a dormant company made up to 2024-11-17 · 6 pages | View document |
| 15 Apr 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 | View document |
| 15 Apr 2025 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 17 Nov 2024 | Annual accounts for the year ending 17 November 2024 | View accounts |
| 16 Apr 2024 | Accounts for a dormant company made up to 2023-11-17 · 5 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 3 Jul 2023 | Accounts for a dormant company made up to 2022-11-17 · 6 pages | View document |
| 12 Apr 2023 | Appointment of Mr Gary Alexander Conway as a director on 2022-12-31 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 12 Apr 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 · 1 page | View document |
| 3 Jul 2021 | Accounts for a dormant company made up to 2020-11-17 · 5 pages | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 15 Apr 2019 | PSC'S CHANGE OF PARTICULARS / GOLDENMILL LIMITED / 11/04/2018 | View document |
| 17 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/17 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/16 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 14 Sep 2016 | 17/11/15 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 24 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/14 | View document |
| 30 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 20 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/13 | View document |
| 6 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 15 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/12 | View document |
| 11 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 9 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/11 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 09/04/2012 | View document |
| 16 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 18 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/10 | View document |
| 13 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS | View document |
| 18 Apr 2011 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER | View document |
| 12 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/09 | View document |
| 21 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 18 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/07 | View document |
| 2 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | FULL ACCOUNTS MADE UP TO 17/11/05 | View document |
| 5 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | FULL ACCOUNTS MADE UP TO 17/11/04 | View document |
| 12 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 6 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2004 | SECRETARY RESIGNED | View document |
| 2 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 17/11/04 | View document |
| 25 Nov 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: C/O COOPER MURRAY TENNYSON HOUSE 159-165 GREAT PORTLAND ROAD LONDON W1W 5PA | View document |
| 31 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 11 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 26 Sep 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 15 Jul 2002 | NC INC ALREADY ADJUSTED 28/06/02 | View document |
| 15 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Jul 2002 | SUBDIVIDED 28/06/02 | View document |
| 15 Jul 2002 | S-DIV 28/06/02 | View document |
| 15 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2002 | £ NC 100/50000 28/06/ | View document |
| 6 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 13 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 13 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 30 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |