WINDOWPROFILES.CO.UK LIMITED
Company number 05494550 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 10 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 20 Jul 2021 | Accounts for a dormant company made up to 2020-06-30 · 2 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PEACOCK | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 1 Oct 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LX | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED | View document |
| 1 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 10 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 7 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 1 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 14 Nov 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM QUORUM 16 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE12 2BX | View document |
| 7 Nov 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/11/2012 | View document |
| 25 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 9 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 29 Jun 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 7 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 12 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 12 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 29/06/2010 | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 9 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 11 CHIGWELL CLOSE, PENSHAW HOUGHTON LE SPRING COUNTY DURHAM DH4 7EB | View document |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 22 Sep 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Nov 2006 | SECRETARY RESIGNED | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 10 Oct 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 11 CHIGWELL CLOSE, PENSHAW HOUGHTON LE SPRING TYNE AND WEAR DH4 7EB | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | SECRETARY RESIGNED | View document |
| 15 Sep 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 2 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | SECRETARY RESIGNED | View document |
| 29 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |