WINDSOR PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
20/12/2220 December 2022 Final Gazette dissolved via compulsory strike-off

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20/12/2220 December 2022 Final Gazette dissolved via compulsory strike-off

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14/05/2214 May 2022 Compulsory strike-off action has been suspended

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14/05/2214 May 2022 Compulsory strike-off action has been suspended

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/04/1821 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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29/12/1529 December 2015 FIRST GAZETTE

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17/02/1517 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/06/144 June 2014 DISS40 (DISS40(SOAD))

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03/06/143 June 2014 Annual return made up to 24 January 2014 with full list of shareholders

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM SUITE 1 28 WOODLAND AVENUE WINDSOR BERKSHIRE SL4 4AG

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20/05/1420 May 2014 FIRST GAZETTE

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM SUITE 1 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD

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07/02/127 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM SUITE 1 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGHES KNOTT / 07/01/2011

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04/02/114 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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04/02/114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MARGARET MURPHY / 07/01/2011

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 57 VANSITTART ROAD WINDSOR BERKSHIRE SL4 5DA

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGHES KNOTT / 24/01/2010

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26/02/1026 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/02/0917 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/04/0821 April 2008 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/04/0711 April 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/01/0617 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/01/0512 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/02/045 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/02/0310 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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07/02/027 February 2002 SECRETARY RESIGNED

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07/02/027 February 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 NEW SECRETARY APPOINTED

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07/02/027 February 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 229 NETHER STREET LONDON N3 1NT

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24/01/0224 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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