About

Registered Number: 08002585
Date of Incorporation: 22/03/2012 (13 years ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Windy Haven Ltd was registered on 22 March 2012 and are based in London, it's status at Companies House is "Active". Windy Haven Ltd has no directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 20 February 2020
AA01 - Change of accounting reference date 23 December 2019
AA01 - Change of accounting reference date 25 September 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 27 September 2018
AA01 - Change of accounting reference date 26 September 2018
CS01 - N/A 22 March 2018
DISS40 - Notice of striking-off action discontinued 16 December 2017
AA - Annual Accounts 14 December 2017
AA - Annual Accounts 13 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
DISS40 - Notice of striking-off action discontinued 01 July 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
CH01 - Change of particulars for director 30 June 2017
GAZ1 - First notification of strike-off action in London Gazette 23 May 2017
AA01 - Change of accounting reference date 28 March 2017
AA01 - Change of accounting reference date 28 December 2016
AA01 - Change of accounting reference date 29 September 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 12 May 2016
DISS40 - Notice of striking-off action discontinued 23 April 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AA01 - Change of accounting reference date 30 September 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 08 May 2014
AA01 - Change of accounting reference date 04 November 2013
AA - Annual Accounts 04 November 2013
SH01 - Return of Allotment of shares 02 October 2013
SH01 - Return of Allotment of shares 29 August 2013
AR01 - Annual Return 08 April 2013
TM01 - Termination of appointment of director 12 December 2012
AP01 - Appointment of director 12 December 2012
AP01 - Appointment of director 14 June 2012
TM01 - Termination of appointment of director 27 March 2012
NEWINC - New incorporation documents 22 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.