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WINDBOATS MARINE LIMITED

Company number 01188752

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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)
16 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2022 AM21 Notice of end of Administration
23 Nov 2021 AM10 Administrator's progress report
19 May 2021 AM10 Administrator's progress report
22 Apr 2021 AM19 Notice of extension of period of Administration
14 Dec 2020 AM10 Administrator's progress report
29 Jul 2020 AD01 Registered office address changed from The Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS United Kingdom to The Platinum Building St. Johns Innovation Park Cowley Road Cambridge United Kingdom CB4 0DS on 29 July 2020
22 Jul 2020 AM06 Notice of deemed approval of proposals
22 Jul 2020 AM03 Statement of administrator's proposal
21 Jul 2020 AD01 Registered office address changed from The Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS United Kingdom to The Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 21 July 2020
20 Jul 2020 AM03 Statement of administrator's proposal
08 Jul 2020 AM01 Appointment of an administrator
08 Jul 2020 AD01 Registered office address changed from The Platinum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS United Kingdom to The Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 8 July 2020
20 May 2020 AD01 Registered office address changed from Gaymers Way North Walsham Norfolk NR28 0AN to The Platinum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 20 May 2020
17 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
26 Feb 2020 MR01 Registration of charge 011887520012, created on 19 February 2020
04 Feb 2020 MR04 Satisfaction of charge 011887520011 in full
04 Feb 2020 MR04 Satisfaction of charge 011887520006 in full
14 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap increase 24/12/2019
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 902,000
03 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
17 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
26 Nov 2018 MR04 Satisfaction of charge 011887520010 in full