CompaniesInTheUK

WINDOWMIST LIMITED

Company number 04298085 ·

Active

166 filings

Date Filing
10 Mar 2026 Previous accounting period shortened from 2026-03-26 to 2025-12-31 · 1 page View document
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
11 Dec 2025 Confirmation statement made on 2025-12-07 with updates · 4 pages View document
20 Oct 2025 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 1372 London Road Leigh-on-Sea Essex SS9 2UH on 2025-10-20 · 1 page View document
20 Oct 2025 Change of details for Ms Raffaella Boccuzzi as a person with significant control on 2025-10-20 · 2 pages View document
20 Oct 2025 Director's details changed for Ms Raffaella Boccuzzi on 2025-10-20 · 2 pages View document
10 Sep 2025 Administrative restoration application · 3 pages View document
10 Sep 2025 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
3 Jun 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
3 Jun 2025 Final Gazette dissolved via compulsory strike-off View document
15 Apr 2025 Compulsory strike-off action has been suspended · 1 page View document
15 Apr 2025 Compulsory strike-off action has been suspended View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
25 Feb 2025 First Gazette notice for compulsory strike-off View document
21 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
23 May 2024 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
1 May 2024 Compulsory strike-off action has been discontinued View document
1 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
30 Apr 2024 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
26 Apr 2024 Cessation of Roberta Semeraro as a person with significant control on 2023-12-07 · 1 page View document
26 Apr 2024 Notification of Raffaella Boccuzzi as a person with significant control on 2023-12-07 · 2 pages View document
26 Apr 2024 Director's details changed for Ms Raffaella Boccuzzi on 2023-12-07 · 2 pages View document
16 Apr 2024 Compulsory strike-off action has been suspended · 1 page View document
16 Apr 2024 Compulsory strike-off action has been suspended View document
27 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
27 Feb 2024 First Gazette notice for compulsory strike-off View document
6 Jun 2023 Appointment of Ms Raffaella Boccuzzi as a director on 2023-06-06 · 2 pages View document
1 Jun 2023 Termination of appointment of Nadia Mariska Nezar as a director on 2023-06-01 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
12 Dec 2022 Appointment of Nadia Nezar as a director on 2022-12-09 · 2 pages View document
12 Dec 2022 Termination of appointment of Anthony Graeme Peplar as a director on 2022-12-09 · 1 page View document
9 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jan 2022 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
6 Jan 2022 Director's details changed for Mr Anthony Graeme Peplar on 2022-01-06 · 2 pages View document
4 Jan 2022 Accounts for a dormant company made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
11 Feb 2021 CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM View document
6 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
26 Feb 2020 DISS40 (DISS40(SOAD)) View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
25 Feb 2020 FIRST GAZETTE View document
1 Apr 2019 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 CESSATION OF JOHN JEREMY CALLIN AS A PSC View document
29 Mar 2019 CESSATION OF JOANTHAN JAMES WILD AS A PSC View document
29 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTA SEMERARO View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
8 Jan 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM C/O A K E THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5HZ ENGLAND View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
23 Apr 2018 CESSATION OF CW CUSTODIANS LIMITED AS A PSC View document
23 Apr 2018 31/03/17 TOTAL EXEMPTION FULL View document
23 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JEREMY CALLIN View document
23 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANTHAN JAMES WILD View document
6 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 View document
20 Dec 2017 PREVSHO FROM 27/03/2017 TO 26/03/2017 View document
18 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CW CUSTODIANS LIMITED View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Mar 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Dec 2016 PREVSHO FROM 28/03/2016 TO 27/03/2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
9 May 2016 DIRECTOR APPOINTED MR ANTHONY GRAEME PEPLAR View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREAS EVANGELOU View document
6 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEPLAR View document
6 May 2016 DIRECTOR APPOINTED MR ANDREAS EVANGELOU View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Jan 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Oct 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM SECOND FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD BARNET HERTFORDSHIRE EN4 9HN View document
13 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
18 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREAS EVANGELOU View document
20 Apr 2015 DIRECTOR APPOINTED ANTHONY GRAEME PEPLAR View document
14 Apr 2015 DIRECTOR APPOINTED MR ANDREAS EVANGELOU View document
14 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Mar 2015 PREVSHO FROM 29/03/2014 TO 28/03/2014 View document
18 Dec 2014 PREVSHO FROM 30/03/2014 TO 29/03/2014 View document
10 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 30 March 2013 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013 View document
10 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
10 Oct 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
30 Mar 2013 Annual accounts for the year ending 30 March 2013 View accounts
29 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
9 Oct 2012 SAIL ADDRESS CHANGED FROM: 47 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM View document
13 Sep 2012 APPOINTMENT TERMINATED, SECRETARY SHERRARDS COMPANY SECRETARIAL LIMITED View document
13 Sep 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012 View document
17 Apr 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O C/O AKE 2ND FLOOR TITAN COURT 3 BISHOPS SQUARE HATFIELD HERTFORDSHIRE AL10 9NA View document
14 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Dec 2011 DISS40 (DISS40(SOAD)) View document
12 Dec 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 47 MARYLEBONE LANE LONDON W1U 2NT View document
12 Dec 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
11 Aug 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
2 Aug 2011 FIRST GAZETTE View document
1 Aug 2011 DIRECTOR APPOINTED ANDREW MORAY STUART View document
14 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR C.C.S. CONSORTIUM LIMITED View document
27 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIELD View document
8 Oct 2010 SAIL ADDRESS CREATED View document
8 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
8 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN SHIELD / 08/10/2010 View document
8 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERRARDS COMPANY SECRETARIAL LIMITED / 08/10/2010 View document
7 Jun 2010 CORPORATE DIRECTOR APPOINTED C.C.S. CONSORTIUM LIMITED View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR C C S VENTURES LIMITED View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN SHIELD / 22/02/2010 View document
3 Feb 2010 DIRECTOR APPOINTED MR ANTHONY MARTIN SHIELD View document
3 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SHORTLAND View document
22 Jan 2010 31/12/08 TOTAL EXEMPTION FULL View document
18 Jan 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 1 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU View document
11 Jan 2010 DIRECTOR APPOINTED MARK JAMES SHORTLAND View document
7 Jan 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR View document
7 Jan 2010 CORPORATE DIRECTOR APPOINTED C C S VENTURES LIMITED View document
19 Oct 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
29 Sep 2009 APPOINTMENT TERMINATED DIRECTOR HAROLD KEIG View document
10 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MASSIMILIANO MORODER View document
4 Mar 2009 APPOINTMENT TERMINATED SECRETARY STRATTON SECRETARIES LIMITED View document
4 Mar 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 60 CANNONS STREET LONDON EC4N 6NP View document
4 Mar 2009 SECRETARY APPOINTED SHERRARDS COMPANY SECRETARIAL LIMITED View document
3 Dec 2008 APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED View document
3 Dec 2008 SECRETARY APPOINTED STRATTON SECRETARIES LIMITED View document
3 Dec 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB View document
2 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
17 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
9 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD KEIG / 14/07/2008 View document
4 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
28 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Nov 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Dec 2005 NEW DIRECTOR APPOINTED View document
18 Nov 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
9 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
5 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
11 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
8 Oct 2004 NEW SECRETARY APPOINTED View document
8 Oct 2004 SECRETARY RESIGNED View document
2 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
21 Nov 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
1 Aug 2003 REGISTERED OFFICE CHANGED ON 01/08/03 FROM: MANCHES ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP View document
24 Mar 2003 NEW SECRETARY APPOINTED View document
24 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
11 Feb 2003 SECRETARY RESIGNED View document
11 Feb 2003 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
1 May 2002 NC INC ALREADY ADJUSTED 06/02/02 View document
1 May 2002 £ NC 3000000/8000000 06/02/02 View document
17 Jan 2002 £ NC 100/3000000 03/1 View document
17 Jan 2002 NC INC ALREADY ADJUSTED 03/12/01 View document
15 Nov 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
26 Oct 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG View document
26 Oct 2001 NEW SECRETARY APPOINTED View document
26 Oct 2001 NEW DIRECTOR APPOINTED View document
25 Oct 2001 DIRECTOR RESIGNED View document
25 Oct 2001 SECRETARY RESIGNED View document
3 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document