WINDY CITY LIMITED — Filings & Documents (171)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-12-20 · Share Related
(E)FNSC17 - Solvency Statement
2022-11-15 · Other
(E)Special resolution for reduction of capital
2022-11-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-07 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-01-18 · Share Related
(E)Special resolution
2022-01-18 · Other
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-02 · Address Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNSC1 - Return of Allotment
2017-10-26 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2017-10-26 · Share Related
(E)Amended document
2017-08-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-15 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-15 · Memorandum & Articles
(E)Special resolution
2017-07-28 · Other
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-11 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2016-04-15 · Other
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-01-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)Special resolution
2012-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-12-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)Amended document
1999-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)Memorandum of satisfaction
1997-10-31 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)Annual return
1996-12-04 · Annual Return
(E)Annual return
1996-01-08 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Annual return
1993-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-12-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-11-15 | |
| (E)Special resolution for reduction of capital | Other | 2022-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-07 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-01-18 | |
| (E)Special resolution | Other | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-26 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2017-10-26 | |
| (E)Amended document | Other | 2017-08-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-15 | |
| (E)Special resolution | Other | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)Special resolution | Other | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)Amended document | Other | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 |
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