| Name: |
WINDSOR HOUSE PROPERTY SERVICES LTD
NEVILLE CLARKE LTD |
| Address: | 570-572 ETRURIA ROAD, NEWCASTLE, STAFFS, ST5 0SU |
| Incorporation Date: | 2002-03-18 |
| date | name | form type |
| 2022-12-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-01-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-01-28 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00017230 | LIQ10 |
| 2020-12-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-03-21 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | CS01 |
| 2019-11-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-06-07 | COMPANY NAME CHANGED WINDSOR HOUSE PROPERTY SERVICES LTDCERTIFICATE ISSUED ON 07/06/19 | CERTNM |
| 2019-05-17 | APPOINTMENT TERMINATED, SECRETARY SUZANNE WALLEY | TM02 |
| 2019-11-02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-11-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROMROSEWOOD SIMON BURN AVENUEPENKHULLSTOKE ON TRENTSTAFFORDSHIREST4 5JRUNITED KINGDOM | AD01 |
| 2019-09-30 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2018-04-30 | PREVEXT FROM 31/07/2017 TO 31/01/2018 | AA01 |
| 2018-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM5A KING STREETNEWCASTLE UNDER LYMESTAFFORDSHIREST5 1EH | AD01 |
| 2018-10-17 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARK JELLYMAN | PSC01 |
| 2018-11-29 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK JELLYMAN / 18/09/2018 | PSC04 |
| 2018-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK JELLYMAN / 28/08/2018 | CH01 |
| 2018-08-29 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK JELLYMAN / 28/08/2018 | PSC04 |
| 2018-03-21 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | CS01 |
| 2018-09-18 | 18/09/18 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2017-04-25 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | CS01 |
| 2017-05-31 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-23 | 18/03/16 FULL LIST | AR01 |
| 2016-04-27 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-16 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK JELLYMAN / 06/07/2015 | CH01 |
| 2015-04-10 | 18/03/15 FULL LIST | AR01 |
| 2014-08-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-08-05 | FIRST GAZETTE | GAZ1 |
| 2014-03-28 | 18/03/14 FULL LIST | AR01 |
| 2014-09-03 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-29 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-19 | 18/03/13 FULL LIST | AR01 |
| 2012-07-27 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-19 | 18/03/12 FULL LIST | AR01 |
| 2012-08-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-07-31 | FIRST GAZETTE | GAZ1 |
| 2011-05-04 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-06 | 18/03/11 FULL LIST | AR01 |
| 2010-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK JELLYMAN / 23/06/2010 | CH01 |
| 2010-04-08 | 18/03/10 FULL LIST | AR01 |
| 2010-04-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-23 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WALLEY / 23/06/2010 | CH03 |
| 2009-12-22 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WALLEY | TM01 |
| 2009-05-11 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-05 | DIRECTOR APPOINTED SUZANNE WALLEY | 288a |
| 2009-06-03 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-04-09 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-21 | COMPANY NAME CHANGED JELLYMAN HOLDINGS LIMITEDCERTIFICATE ISSUED ON 24/11/08 | CERTNM |
| 2008-05-28 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-03-31 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-28 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-09-15 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM:C/O DPCVERNON ROADSTOKE ON TRENTSTAFFORDSHIRE ST4 2QY | 287 |
| 2005-04-21 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
Last update: 2024-09-27 11:01:10