WINDSOR SERVICES LTD.
Company number 02048526 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2021 | First Gazette notice for voluntary strike-off | View document |
| 6 Jul 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Jun 2021 | Application to strike the company off the register · 1 page | View document |
| 6 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID BLOOMER / 02/01/2019 | View document |
| 8 Jan 2019 | PSC'S CHANGE OF PARTICULARS / OSTRAKON CAPITAL (2) LIMITED / 01/01/2019 | View document |
| 1 Jan 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD UNITED KINGDOM | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT | View document |
| 22 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MOORE / 20/11/2018 | View document |
| 20 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MOORE / 16/11/2018 | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR SERGE ROBERT THIERIET | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | SECRETARY APPOINTED ANDREW JOHN MOORE | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY MATT BLAKE | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED WILLIAM DAVID BLOOMER | View document |
| 18 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 71 FENCHURCH STREET LONDON EC3M 4BS | View document |
| 8 Feb 2016 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED PETER DAVID SMITH | View document |
| 30 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 28 Mar 2015 | DISS40 (DISS40(SOAD)) | View document |
| 25 Mar 2015 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 24 Mar 2015 | FIRST GAZETTE | View document |
| 28 Oct 2014 | SECRETARY APPOINTED MR MATT BLAKE | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN | View document |
| 7 Apr 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | View document |
| 7 Apr 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | View document |
| 7 Apr 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | View document |
| 7 Apr 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR RINKU PATEL | View document |
| 3 Jan 2014 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED MR GRAHAM ALAN FAUX | View document |
| 18 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 17 Sep 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | View document |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 14 Oct 2011 | STATEMENT BY DIRECTORS | View document |
| 14 Oct 2011 | REDUCE ISSUED CAPITAL 28/09/2011 | View document |
| 14 Oct 2011 | SOLVENCY STATEMENT DATED 28/09/11 | View document |
| 14 Oct 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Oct 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 2197190 | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Jul 2011 | SECRETARY APPOINTED DAVID JOHN BEARRYMAN | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 5 FLEET PLACE LONDON EC4M 7RD | View document |
| 26 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 13 Aug 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 4 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 | View document |
| 24 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 22 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS | View document |
| 26 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR LISA CLEMMETT | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JON HOLWELL | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | S386 DISP APP AUDS 19/03/07 | View document |
| 28 Mar 2007 | S366A DISP HOLDING AGM 19/03/07 | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 2 AMERICA SQUARE LONDON EC2N 2LU | View document |
| 28 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ONE GREAT TOWER STREET LONDON EC3R 5AH | View document |
| 10 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Jun 2001 | DIRECTOR RESIGNED | View document |
| 30 Nov 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 20 Jun 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Nov 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | View document |
| 26 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1998 | SECRETARY RESIGNED | View document |
| 9 Jun 1998 | DIRECTOR RESIGNED | View document |
| 9 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 24 May 1998 | DIRECTOR RESIGNED | View document |
| 29 Dec 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 1996 | SECRETARY RESIGNED | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 23 Jul 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Mar 1996 | DIRECTOR RESIGNED | View document |
| 21 Dec 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 26 Jun 1995 | DIRECTOR RESIGNED | View document |
| 26 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 29 Nov 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: LYON HOUSE 160/166 BOROUGH HIGH STREET LONDON SE1 1JR | View document |
| 13 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 9 May 1994 | DIRECTOR RESIGNED | View document |
| 6 Jan 1994 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 21 Dec 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS | View document |
| 22 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 30 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 23 May 1991 | DIRECTOR RESIGNED | View document |
| 1 Mar 1991 | COMPANY NAME CHANGED WINDSOR PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/03/91 | View document |
| 28 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS | View document |
| 26 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 19 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 6 Mar 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | View document |
| 31 Oct 1988 | REGISTERED OFFICE CHANGED ON 31/10/88 FROM: PROSPECT HOUSE 87-95 MANSELL STREET LONDON E1 8AU | View document |
| 31 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 20 May 1988 | COMPANY NAME CHANGED WINDSOR LIMITED CERTIFICATE ISSUED ON 23/05/88 | View document |
| 23 Mar 1988 | COMPANY NAME CHANGED LANDER (MANAGEMENT SERVICES) LIM ITED CERTIFICATE ISSUED ON 24/03/88 | View document |
| 4 Nov 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 22 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1987 | DIRECTOR RESIGNED | View document |
| 17 Nov 1986 | REGISTERED OFFICE CHANGED ON 17/11/86 FROM: LYON HOUSE 160/166 BOROUGH HIGH STREET LONDON SE1 1JR | View document |
| 17 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1986 | GAZETTABLE DOCUMENT | View document |
| 14 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1986 | REGISTERED OFFICE CHANGED ON 13/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 3 Oct 1986 | COMPANY NAME CHANGED DIRECTCLUSTER LIMITED CERTIFICATE ISSUED ON 03/10/86 | View document |
| 21 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |