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WINDSOR SERVICES LTD.

Company number 02048526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2021 DS01 Application to strike the company off the register
08 Dec 2020 RP04AP03 Second filing for the appointment of Paraschos Fokou as a secretary
09 Oct 2020 TM02 Termination of appointment of Andrew John Moore as a secretary on 1 October 2020
06 Oct 2020 AA Full accounts made up to 30 September 2019
02 Oct 2020 AP03 Appointment of Paraschos Fokou as a secretary on 1 October 2020
  • ANNOTATION Clarification a second filed AP03 was registered on 08/12/2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
05 Feb 2020 TM01 Termination of appointment of Angus Kenneth Cameron as a director on 28 January 2020
24 Jan 2020 AP01 Appointment of Mr Angus Kenneth Cameron as a director on 21 January 2020
23 Jan 2020 TM01 Termination of appointment of Serge Robert Thieriet as a director on 21 January 2020
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
18 Sep 2019 PSC05 Change of details for Ostrakon Capital (2) Limited as a person with significant control on 15 August 2019
06 Feb 2019 AA Full accounts made up to 30 September 2018
11 Jan 2019 CH01 Director's details changed for Mr William David Bloomer on 2 January 2019
08 Jan 2019 PSC05 Change of details for Ostrakon Capital (2) Limited as a person with significant control on 1 January 2019
01 Jan 2019 AD01 Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 1 January 2019
14 Dec 2018 TM01 Termination of appointment of Oliver Roebling Panton Corbett as a director on 14 December 2018
22 Nov 2018 CH03 Secretary's details changed for Andrew John Moore on 20 November 2018
20 Nov 2018 CH03 Secretary's details changed for Andrew John Moore on 16 November 2018
19 Oct 2018 AP01 Appointment of Mr Serge Robert Thieriet as a director on 17 October 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
27 Dec 2017 AA Full accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates