WINDSOR SPINE LTD

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Company Documents

DateDescription
08/01/228 January 2022 Final Gazette dissolved following liquidation

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08/01/228 January 2022 Final Gazette dissolved following liquidation

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08/10/218 October 2021 Return of final meeting in a members' voluntary winding up

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16/06/2116 June 2021 Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 2021-06-16

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/09/1926 September 2019 31/03/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANN HARRISON / 31/10/2018

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / ANN HARRISON / 31/10/2018

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HARRISON / 31/10/2018

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARRISON / 31/10/2018

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/09/1825 September 2018 31/03/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / ANN HARRISON / 01/06/2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HARRISON / 01/06/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANN HARRISON / 01/06/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARRISON / 01/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/08/1716 August 2017 31/03/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 March 2016

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01/07/161 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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09/03/169 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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08/07/158 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/07/144 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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27/12/1327 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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11/07/1311 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRISON / 03/10/2012

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANN HARRISON / 03/10/2012

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31/07/1231 July 2012 CURRSHO FROM 30/06/2013 TO 31/03/2013

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30/07/1230 July 2012 SAIL ADDRESS CREATED

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25/06/1225 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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