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WINDSCREEN REPAIR NETWORK LIMITED

Company number 09138858

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Confirmation statements / Annual returns Incorporation Officers

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 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
15 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 8 January 2021	View PDF Liquidators' statement of receipts and payments to 8 January 2021 - link opens in a new window - 21 pages (21 pages)
10 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 8 January 2020	View PDF Liquidators' statement of receipts and payments to 8 January 2020 - link opens in a new window - 20 pages (20 pages)
24 Jan 2019	AD01	Registered office address changed from 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 24 January 2019	View PDF Registered office address changed from 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-09 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with updates	View PDF Confirmation statement made on 21 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2018	PSC01	Notification of Margaret Clarke as a person with significant control on 1 March 2018	View PDF Notification of Margaret Clarke as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	AP01	Appointment of Mrs Margaret Clarke as a director on 1 March 2018	View PDF Appointment of Mrs Margaret Clarke as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC07	Cessation of Lewis James as a person with significant control on 1 March 2018	View PDF Cessation of Lewis James as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	TM01	Termination of appointment of Lewis James as a director on 1 March 2018	View PDF Termination of appointment of Lewis James as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-21 GBP 100	View PDF Incorporation Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 43 pages (43 pages)

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WINDSCREEN REPAIR NETWORK LIMITED

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