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WOTTONWIND LIMITED

Company number 01470466

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2010 DS01 Application to strike the company off the register
19 Mar 2010 AP01 Appointment of Mrs Paula Jane Owen as a director
09 Nov 2009 CERTNM Company name changed aero-bearings (charfield) LIMITED\certificate issued on 09/11/09
  • CONNOT ‐ Change of name notice
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
24 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
16 Oct 2009 TM01 Termination of appointment of Bengt Hansson as a director
16 Oct 2009 TM02 Termination of appointment of Sharon Smith as a secretary
12 Aug 2009 363a Return made up to 11/07/09; full list of members
12 Aug 2009 288c Director's Change of Particulars / bengt hansson / 01/05/2009 / HouseName/Number was: , now: heymans vag 20; Street was: hammondswood cottage, now: 43543 pixbo; Area was: 7 hammondswick west common, now: ; Post Town was: harpenden, now: ; Region was: hertfordshire, now: ; Post Code was: AL5 2NR, now: ; Country was: , now: sweden
23 Oct 2008 AA Accounts made up to 31 December 2007
07 Aug 2008 287 Registered office changed on 07/08/2008 from wotton road charfield gloucestershire GL12 8SP
07 Aug 2008 363a Return made up to 11/07/08; full list of members
20 May 2008 288c Director and Secretary's Change of Particulars / sharon smith / 18/04/2008 / HouseName/Number was: , now: the brick house; Street was: 9 byfield close, now: 86A dunstable road; Post Code was: LU5 6BH, now: LU5 6DR
11 Dec 2007 AA Accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 11/07/07; full list of members
17 Aug 2006 288c Director's particulars changed
09 Aug 2006 363a Return made up to 11/07/06; full list of members
09 Aug 2006 353 Location of register of members
20 Jul 2006 288b Director resigned
20 Jul 2006 288b Director resigned
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New director appointed