- Company Overview for WIND CONTAINER SERVICES LIMITED (05809098)
- Filing history for WIND CONTAINER SERVICES LIMITED (05809098)
- People for WIND CONTAINER SERVICES LIMITED (05809098)
- Insolvency for WIND CONTAINER SERVICES LIMITED (05809098)
- More for WIND CONTAINER SERVICES LIMITED (05809098)
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) |
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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
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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
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07 Nov 2017 | RESOLUTIONS |
Resolutions
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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
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17 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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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 |