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WINDWARD UK LIMITED

Company number 06391464

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jan 2014 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Dec 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Feb 2010 SH02 Sub-division of shares on 18 January 2010
27 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for David Wilkes on 5 October 2009
27 Nov 2009 CH01 Director's details changed for Michael Christopher Hogan on 5 October 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 05/10/08; full list of members
14 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 88(2)R Ad 12/10/07--------- £ si 99@1=99 £ ic 1/100
15 Oct 2007 288c Director's particulars changed
15 Oct 2007 288c Director's particulars changed
15 Oct 2007 288c Director's particulars changed
05 Oct 2007 NEWINC Incorporation