WINDSOR SERVICES LTD.

Company number 02048526

Date	Type	Description	View / Download
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
03 May 2017	AP01	Appointment of Mr Oliver Roebling Panton Corbett as a director on 2 May 2017	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Peter David Smith as a director on 30 November 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
29 Sep 2016	AP03	Appointment of Andrew John Moore as a secretary on 27 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Matt Blake as a secretary on 27 September 2016	(1 page)
14 Sep 2016	AP01	Appointment of William David Bloomer as a director on 7 September 2016	(2 pages)
18 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
24 Feb 2016	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 16 Eastcheap London EC3M 1BD on 24 February 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(3 pages)
06 Jan 2016	TM01	Termination of appointment of Rinku Patel as a director on 17 December 2015	(1 page)
06 Jan 2016	AP01	Appointment of Peter David Smith as a director on 17 December 2015	(2 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(7 pages)
28 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Mar 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	(3 pages)
24 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2014	AP03	Appointment of Mr Matt Blake as a secretary on 30 September 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of David John Bearryman as a secretary on 30 September 2014	(1 page)
07 Apr 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(7 pages)
07 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(53 pages)
07 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
07 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
03 Feb 2014	TM01	Termination of appointment of Graham Faux as a director	(1 page)
03 Feb 2014	AP01	Appointment of Mr Rinku Patel as a director	(2 pages)
03 Jan 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	(3 pages)