WINDOWS LIMITED

Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via compulsory strike-off

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04/01/224 January 2022 Final Gazette dissolved via compulsory strike-off

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17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 01/01/20

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17/07/2017 July 2020 PREVSHO FROM 31/10/2020 TO 01/01/2020

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20/06/2020 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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28/05/2028 May 2020 DIRECTOR APPOINTED MR OLIVER TAYLOR

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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28/05/2028 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER TAYLOR

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM BUY-THIS-COMPANY.COM TOP FLOOR, CORNER HOUSE 25 MARKET PL BRAINTREE CM7 3HQ ENGLAND

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN DICKENSON

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27/05/2027 May 2020 CESSATION OF JOHN JOSEPH DICKENSON AS A PSC

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01/01/201 January 2020 Annual accounts for year ending 01 Jan 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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19/07/1919 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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20/07/1820 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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23/12/1723 December 2017 REGISTERED OFFICE CHANGED ON 23/12/2017 FROM THE INFORMATION CENTRE (BUY-THIS-COMPANY.COM) 483 GREEN LANES LONDON N13 4BS

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/07/1630 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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06/01/166 January 2016 DISS40 (DISS40(SOAD))

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05/01/165 January 2016 FIRST GAZETTE

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04/01/164 January 2016 Annual return made up to 12 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/07/1527 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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02/12/142 December 2014 APPOINTMENT TERMINATED, SECRETARY JOSEPH DICKENSON

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02/12/142 December 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR MICHELE THORNTON

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30/01/1430 January 2014 DIRECTOR APPOINTED MR JOHN JOSEPH DICKENSON

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18/12/1318 December 2013 Annual return made up to 12 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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03/12/123 December 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM WWW.BUY-THIS-COMPANY.COM THE INFORMATION CENTRE 483 GREEN LANES LONDON N13 4BS UNITED KINGDOM

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM WWW.BUY-THIS-COMPANY.COM , THE INFORMATION CENTRE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX UNITED KINGDOM

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10/01/1210 January 2012 Annual return made up to 12 October 2011 with full list of shareholders

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM THE INFORMATION CENTRE 27 OLD GLOUCESTER STREET LONDON GREATER LONDON WC1N 3AX UNITED KINGDOM

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05/07/115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM TOWERLANDS PARK PANFIELD ROAD BRAINTREE ESSEX CM7 5BJ

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12/02/1112 February 2011 DISS40 (DISS40(SOAD))

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10/02/1110 February 2011 Annual return made up to 12 October 2010 with full list of shareholders

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08/02/118 February 2011 FIRST GAZETTE

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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16/12/0916 December 2009 Annual return made up to 12 October 2009 with full list of shareholders

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM WWW.BUY-THIS-COMPANY.COM THE INFORMATION CENTRE 27 OLD GLOUCESTER ST LONDON WC1N 3XX

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05/01/095 January 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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12/11/0712 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 SECRETARY'S PARTICULARS CHANGED

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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12/07/0712 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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20/10/0620 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: WWW.BUY-THIS-COMPANY.COM THE INFORMATION CENTRE 27 OLD GLOUCESTER ST LONDON WC1N 3XX

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27/03/0627 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: THE INFORMATION CENTRE 27 OLD GLOUCESTER ST LONDON WC1N 3XX

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12/10/0512 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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