Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FOUR WINDS RESORTS LIMITED

Company number 04955835

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jan 2015 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 3,933,700
14 Nov 2014 AP01 Appointment of Mr John Martineau Kinder as a director on 1 November 2014
14 Nov 2014 AP01 Appointment of Gordon Robert Wood as a director on 1 November 2014
09 May 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 3,933,700
08 May 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
03 May 2014 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 3,818,700
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 TM02 Termination of appointment of Nicholas Dillow as a secretary
24 Apr 2014 AD01 Registered office address changed from Carpenters Building Carpenters Lane Cirencester Gloucestershire GL7 1EE on 24 April 2014
02 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of agreement. Section 175 quoted. 15/05/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 3,783,700
02 Aug 2013 SH08 Change of share class name or designation
02 Aug 2013 CC04 Statement of company's objects
11 Jan 2013 AR01 Annual return made up to 6 November 2012 with full list of shareholders
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for William Nicholas Dickinson on 1 December 2011
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders