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WIND CONTAINER SERVICES LIMITED

Company number 05809098

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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)
17 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
17 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 5 May 2021
19 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
19 May 2020 AD01 Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 May 2020
19 May 2020 LIQ01 Declaration of solvency
19 May 2020 600 Appointment of a voluntary liquidator
19 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-06
17 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
26 Apr 2019 AA Micro company accounts made up to 31 December 2018
21 Jan 2019 TM01 Termination of appointment of Birgett Engeland as a director on 8 November 2018
30 May 2018 AA Micro company accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
02 May 2018 TM01 Termination of appointment of Nicola Sciacovelli as a director on 31 August 2014
07 Nov 2017 SH06 Cancellation of shares. Statement of capital on 18 September 2017
  • GBP 475
07 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2017 SH03 Purchase of own shares.
25 Jul 2017 AA Micro company accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 500
17 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 500
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013