Companies House does not verify the accuracy of the information filed

Advanced company search

WINDY HILLS LIMITED

Company number NI027739

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2014	4.72(NI)	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 - 3 pages (3 pages)
01 Oct 2013	AD01	Registered office address changed from C/O Tughans Marlborough House 30 Victoria Street Belfast Co Antrim BT1 3GG on 1 October 2013	View PDF Registered office address changed from C/O Tughans Marlborough House 30 Victoria Street Belfast Co Antrim BT1 3GG on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders Statement of capital on 2012-08-31 GBP 3	View PDF Annual return made up to 26 August 2012 with full list of shareholders Statement of capital on 2012-08-31 GBP 3 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	CH04	Secretary's details changed for E.On Uk Secretaries Limited on 1 August 2012	View PDF Secretary's details changed for E.On Uk Secretaries Limited on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	TM01	Termination of appointment of Paul Webster as a director	View PDF Termination of appointment of Paul Webster as a director - link opens in a new window - 1 page (1 page)
20 Jun 2012	TM01	Termination of appointment of E. On Uk Directors Limited as a director	View PDF Termination of appointment of E. On Uk Directors Limited as a director - link opens in a new window - 1 page (1 page)
20 Jun 2012	AP01	Appointment of Ms Deborah Gandley as a director	View PDF Appointment of Ms Deborah Gandley as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AD01	Registered office address changed from Baronscourt Newtownstewart Omagh Co. Tyrone BT78 4EZ on 24 February 2012	View PDF Registered office address changed from Baronscourt Newtownstewart Omagh Co. Tyrone BT78 4EZ on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Sep 2010	CH01	Director's details changed for Paul John Webster on 2 August 2010	View PDF Director's details changed for Paul John Webster on 2 August 2010 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	View PDF Annual return made up to 26 August 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Nov 2008	371S(NI)	26/08/08 annual return shuttle	View PDF 26/08/08 annual return shuttle - link opens in a new window - 5 pages (5 pages)
30 Oct 2008	AC(NI)	31/12/07 annual accts	View PDF 31/12/07 annual accts - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	AC(NI)	31/12/06 annual accts	View PDF 31/12/06 annual accts - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	371S(NI)	26/08/07 annual return shuttle	View PDF 26/08/07 annual return shuttle - link opens in a new window - 6 pages (6 pages)
19 Jan 2007	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?