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WINDWARD HOLDINGS LIMITED

Company number 06909365

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
13 Oct 2017 MR04 Satisfaction of charge 1 in full
28 Jul 2017 CS01 Confirmation statement made on 19 May 2017 with no updates
28 Jul 2017 PSC01 Notification of Susan Ann Barron as a person with significant control on 6 April 2016
28 Jul 2017 PSC01 Notification of Alistair Graham Barron as a person with significant control on 6 April 2016
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
27 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 2
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
24 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
05 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
03 Oct 2013 TM01 Termination of appointment of Elizabeth Bishop as a director
16 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Susan Ann Barron on 18 June 2012
18 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
12 Aug 2011 AA Accounts for a dormant company made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010