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WINDSOR ENERGY & MARINE LIMITED
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WINDSOR ENERGY & MARINE LIMITED: Filings

    • Overview

    Company NameWINDSOR ENERGY & MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03335349
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WINDSOR ENERGY & MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 13, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2012

    Statement of capital on Apr 12, 2012

    • Capital: GBP 2
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 14, 2011

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Appointment of David John Bearryman as a secretary

    		2 pagesAP03

    Termination of appointment of Halco Secretaries Limited as a secretary

    		1 pagesTM02

    Registered office address changed from 5 Fleet Place London EC4M 7rd on Jul 18, 2011

    		1 pagesAD01

    Annual return made up to Mar 13, 2011 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from Sep 30, 2010 to Dec 31, 2010

    		1 pagesAA01

    Full accounts made up to Sep 30, 2009

    		11 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Full accounts made up to Sep 30, 2007

    		12 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Sep 30, 2006

    		12 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages287
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0