WIND DOWN 123 LIMITED

Company number 06823813

Date	Type	Description	View / Download
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 4	(6 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
22 Jul 2013	AP03	Appointment of Lawrence William Hagan as a secretary	(2 pages)
22 Jul 2013	TM02	Termination of appointment of Katy Arnold as a secretary	(1 page)
06 Jun 2013	TM01	Termination of appointment of Martyn Wates as a director	(1 page)
27 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
27 Feb 2013	AP02	Appointment of Cws (No.1) Limited as a director	(2 pages)
19 Dec 2012	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 19 December 2012	(1 page)
21 Nov 2012	AUD	Auditor's resignation	(1 page)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
05 Jul 2012	TM01	Termination of appointment of Michael Greenacre as a director	(1 page)
21 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(6 pages)
02 Aug 2011	AA	Group of companies' accounts made up to 31 October 2010	(17 pages)
18 Jul 2011	AP01	Appointment of Mr Michael David Greenacre as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Neil Braithwaite as a director	(1 page)
01 Jun 2011	CERTNM	Company name changed co-operative holidays LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-04-18	(2 pages)
01 Jun 2011	CONNOT	Change of name notice	(2 pages)
29 Mar 2011	AP03	Appointment of Miss Katy Jane Arnold as a secretary	(1 page)
29 Mar 2011	TM02	Termination of appointment of Katherine Eldridge as a secretary	(1 page)
22 Mar 2011	CH03	Secretary's details changed for Ms Katherine Elizabeth Eldridge on 22 March 2011	(2 pages)
10 Mar 2011	AP01	Appointment of Mr Martyn James Wates as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Stuart Jackson as a director	(1 page)