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TRADEWINDS UNITED KINGDOM LIMITED

Company number 01927636

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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)
26 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 31 October 2014
26 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2014 4.68 Liquidators' statement of receipts and payments to 4 September 2014
13 Nov 2014 4.68 Liquidators' statement of receipts and payments to 4 September 2013
27 Oct 2014 4.68 Liquidators' statement of receipts and payments to 4 September 2012
20 Sep 2011 AD01 Registered office address changed from 7 Somerville Court Banbury Business Park Adderbury Banbury Oxfordshire OX17 3SN United Kingdom on 20 September 2011
13 Sep 2011 600 Appointment of a voluntary liquidator
13 Sep 2011 4.20 Statement of affairs with form 4.19
13 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 10
01 Feb 2011 AA
07 Dec 2010 AD01 Registered office address changed from Mxl Centre 2 Lombard Way Banbury Oxfordshire OX16 4TD on 7 December 2010
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
13 Aug 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-08-13
  • GBP 47,681
11 May 2010 TM01 Termination of appointment of Gary Thompson as a director
05 Nov 2009 AA Accounts made up to 31 December 2008
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
09 Jun 2009 363a Return made up to 31/05/09; full list of members
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Apr 2009 288a Director appointed mr gary alan thompson