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WINDCROP LIMITED

Company number 07118010

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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)
06 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2016	4.72	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 - 13 pages (13 pages)
09 Aug 2016	4.68	Liquidators' statement of receipts and payments to 17 July 2016	View PDF Liquidators' statement of receipts and payments to 17 July 2016 - link opens in a new window - 13 pages (13 pages)
21 Sep 2015	4.68	Liquidators' statement of receipts and payments to 17 July 2015	View PDF Liquidators' statement of receipts and payments to 17 July 2015 - link opens in a new window - 12 pages (12 pages)
23 Sep 2014	4.68	Liquidators' statement of receipts and payments to 17 July 2014	View PDF Liquidators' statement of receipts and payments to 17 July 2014 - link opens in a new window - 13 pages (13 pages)
26 Jul 2013	AD01	Registered office address changed from the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 26 July 2013	View PDF Registered office address changed from the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
24 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Jul 2013	AD01	Registered office address changed from the Granary Honingham Thorpe Colton Norwich Norfolk NR9 5BZ on 10 July 2013	View PDF Registered office address changed from the Granary Honingham Thorpe Colton Norwich Norfolk NR9 5BZ on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 9,930.15	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 9,930.15 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 7,087.87	View PDF Statement of capital following an allotment of shares on 28 November 2012 GBP 7,087.87 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AP02	Appointment of Pearsons Capital Projects Ltd as a director	View PDF Appointment of Pearsons Capital Projects Ltd as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	TM01	Termination of appointment of Neal Judd as a director	View PDF Termination of appointment of Neal Judd as a director - link opens in a new window - 1 page (1 page)
10 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	SH02	Sub-division of shares on 4 August 2010	View PDF Sub-division of shares on 4 August 2010 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 August 2010 GBP 7,087.87	View PDF Statement of capital following an allotment of shares on 4 August 2010 GBP 7,087.87 - link opens in a new window - 4 pages (4 pages)
15 Oct 2010	CH01	Director's details changed for Mr Stephen Esmond Kimbell on 14 October 2010	View PDF Director's details changed for Mr Stephen Esmond Kimbell on 14 October 2010 - link opens in a new window - 2 pages (2 pages)

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