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WINDSONG SOLUTIONS LTD

Company number 05445241

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2020 DS01 Application to strike the company off the register
10 Jun 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
05 Feb 2020 AA Micro company accounts made up to 31 May 2019
30 Jan 2020 AP01 Appointment of Mrs. Janet Susan Freeman as a director on 27 January 2020
28 Jan 2020 AD01 Registered office address changed from 36 Tutor Close Hamble Southampton SO31 4RU to South House School Lane Hamble Southampton SO31 4JD on 28 January 2020
21 Nov 2019 TM01 Termination of appointment of Alan Scott Winsbury as a director on 12 November 2019
21 Nov 2019 PSC07 Cessation of Alan Scott Winsbury as a person with significant control on 12 August 2019
21 Nov 2019 PSC01 Notification of Janet Susan Freeman as a person with significant control on 21 November 2019
08 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
01 Sep 2017 AA Micro company accounts made up to 31 May 2017
22 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
06 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
04 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
06 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
06 May 2015 CH01 Director's details changed for Alan Scott Winsbury on 20 February 2015
17 Mar 2015 AD01 Registered office address changed from 19 River Green Hamble-Le- Rice Southamption Hampshire SO31 4JA to 36 Tutor Close Hamble Southampton SO31 4RU on 17 March 2015
15 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
31 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
12 Jun 2013 CERTNM Company name changed beamscan LIMITED\certificate issued on 12/06/13
  • RES15 ‐ Change company name resolution on 2013-06-07
  • NM01 ‐ Change of name by resolution