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WIND ROSE MANAGEMENT LIMITED

Company number 02036531

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2022 DS01 Application to strike the company off the register
14 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
10 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
10 Aug 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 January 2022
19 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
31 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
08 Oct 2020 CERTNM Company name changed dsg nominees LIMITED\certificate issued on 08/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
07 Oct 2020 PSC01 Notification of Hildegard Waltraus Bobb Kessler as a person with significant control on 30 September 2020
07 Oct 2020 PSC07 Cessation of Dsg Accountancy and Business Services Limited as a person with significant control on 30 September 2020
07 Oct 2020 AP01 Appointment of Mr David Blundell as a director on 30 September 2020
07 Oct 2020 TM02 Termination of appointment of Jean Mckay Ellis as a secretary on 30 September 2020
07 Oct 2020 TM01 Termination of appointment of Jean Mckay Ellis as a director on 30 September 2020
17 Jul 2020 AA Micro company accounts made up to 31 October 2019
03 Mar 2020 CH03 Secretary's details changed for Mrs Jean Mckay Ellis on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mrs Jean Mckay Ellis on 3 March 2020
03 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates
29 Feb 2020 PSC07 Cessation of Dsg Accountancy and Taxation Services Limited as a person with significant control on 31 December 2019
27 Feb 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 December 2019
26 Feb 2020 PSC02 Notification of Dsg Accountancy and Business Services Limited as a person with significant control on 31 December 2019
16 Jul 2019 AA Micro company accounts made up to 31 October 2018
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
27 Jul 2018 AA Micro company accounts made up to 31 October 2017