WINDSPRAY LIMITED

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Company Documents

DateDescription
04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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29/03/1629 March 2016 SAIL ADDRESS CHANGED FROM:
4TH FLOOR 5 CHANCERY LANE
LONDON
WC2A 1LG
UNITED KINGDOM

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14/01/1614 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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22/12/1522 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015

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22/12/1522 December 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 04/12/2015

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07/12/157 December 2015 SAIL ADDRESS CREATED

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
6TH FLOOR, QUEENS HOUSE
55/56 LINCOLN'S INN FIELDS
LONDON
WC2A 3LJ

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11/06/1511 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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04/06/154 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/03/1526 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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26/03/1426 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/04/1315 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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26/03/1226 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/03/1122 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010

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31/03/1031 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/03/0926 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/09/089 September 2008 DIRECTOR APPOINTED ROBERT BRADY

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03/04/083 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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21/03/0721 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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