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WINDSOR WIRELESS LIMITED

Company number 05400192

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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)
01 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Dec 2022	AD01	Registered office address changed from C/O Simon Murray & Co Woburn House Yelverton Devon PL20 6BS to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 22 December 2022	View PDF Registered office address changed from C/O Simon Murray & Co Woburn House Yelverton Devon PL20 6BS to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-12 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 1 page (1 page) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 1 page (1 page) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 1 page (1 page) Download iXBRL
04 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 1 page (1 page) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	PSC07	Cessation of David Arthur Owen Lewis as a person with significant control on 11 May 2017	View PDF Cessation of David Arthur Owen Lewis as a person with significant control on 11 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AP03	Appointment of Mrs Kathleen Heather Lewis as a secretary on 11 May 2017	View PDF Appointment of Mrs Kathleen Heather Lewis as a secretary on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	TM02	Termination of appointment of David Arthur Owen Lewis as a secretary on 11 May 2017	View PDF Termination of appointment of David Arthur Owen Lewis as a secretary on 11 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	TM01	Termination of appointment of David Arthur Owen Lewis as a director on 11 May 2017	View PDF Termination of appointment of David Arthur Owen Lewis as a director on 11 May 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
23 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 800	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 800 - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 800	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 800 - link opens in a new window - 5 pages (5 pages)

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