WINDSOR LIMITED

Company number 05988389

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(4 pages)
21 Jun 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(16 pages)
21 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(99 pages)
21 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
21 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
07 Jun 2019	AP01	Appointment of Andrew John Moore as a director on 6 June 2019	(2 pages)
11 Jan 2019	CH01	Director's details changed for Mr William David Bloomer on 2 January 2019	(2 pages)
08 Jan 2019	PSC05	Change of details for Howden Broking Group Limited as a person with significant control on 1 January 2019	(2 pages)
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	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
30 May 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(17 pages)
30 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(91 pages)
30 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
30 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
02 Oct 2017	SH19	Statement of capital on 2 October 2017 GBP 1.00 ANNOTATION Clarification This document is a second filing of the SH19 registered on 14/09/2017	(3 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
14 Sep 2017	SH19	Statement of capital on 14 September 2017 GBP 0.10 ANNOTATION Clarification a second filed SH19 was registered on 02/10/2017	(4 pages)
14 Sep 2017	SH20	Statement by Directors	(1 page)
14 Sep 2017	CAP-SS	Solvency Statement dated 07/09/17	(1 page)
14 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Aug 2017	MR04	Satisfaction of charge 059883890008 in full	(4 pages)