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WINDMILL INVESTMENTS SUSSEX LTD

Company number 07466386

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2020 DS01 Application to strike the company off the register
15 Jun 2020 TM01 Termination of appointment of Richard Duncan Lloyd Butler as a director on 30 April 2020
15 Jun 2020 AP03 Appointment of Mr Jeremy David Maine as a secretary on 30 April 2020
15 Jun 2020 TM02 Termination of appointment of Richard Duncan Lloyd Butler as a secretary on 30 April 2020
19 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
26 Sep 2019 MR01 Registration of charge 074663860001, created on 24 September 2019
30 Jul 2019 AD01 Registered office address changed from Broomhill Gorse Lane High Salvington Worthing West Sussex BN13 3BX to Crescent House Crescent Road Worthing BN11 1RN on 30 July 2019
30 Jul 2019 PSC02 Notification of Wilfred T Fry Limited as a person with significant control on 30 July 2019
30 Jul 2019 AP03 Appointment of Mr Richard Duncan Lloyd Butler as a secretary on 30 July 2019
30 Jul 2019 AP01 Appointment of Mr Jeremy James Thomas Woodley as a director on 30 July 2019
30 Jul 2019 AP01 Appointment of Mr David Owen Pugh as a director on 30 July 2019
30 Jul 2019 AP01 Appointment of Mr Richard Duncan Lloyd Butler as a director on 30 July 2019
30 Jul 2019 AP01 Appointment of Mr Julian Philip Broom as a director on 30 July 2019
30 Jul 2019 AP01 Appointment of Mr Aidan Patrick Bailey as a director on 30 July 2019
30 Jul 2019 PSC07 Cessation of Susan Jane Brightman as a person with significant control on 30 July 2019
30 Jul 2019 PSC07 Cessation of Stewart Phillip Brightman as a person with significant control on 30 July 2019
30 Jul 2019 TM01 Termination of appointment of Susan Jane Brightman as a director on 30 July 2019
30 Jul 2019 TM01 Termination of appointment of Stewart Phillip Brightman as a director on 30 July 2019
18 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
16 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
21 Feb 2017 AA Total exemption full accounts made up to 31 December 2016