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WINDMILL OPPORTUNITIES LTD

Company number 07120364

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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 2024	LIQ03	Liquidators' statement of receipts and payments to 1 December 2023	View PDF Liquidators' statement of receipts and payments to 1 December 2023 - link opens in a new window - 9 pages (9 pages)
18 Sep 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
18 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Dec 2022	AD01	Registered office address changed from 4 Greengate Cardale Park Harrogate HG3 1GY England to 2nd Floor 110 Cannon Street London EC4N 6EU on 17 December 2022	View PDF Registered office address changed from 4 Greengate Cardale Park Harrogate HG3 1GY England to 2nd Floor 110 Cannon Street London EC4N 6EU on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-02 - link opens in a new window - 1 page (1 page)
28 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Nigel Duncan Taee as a director on 18 November 2022	View PDF Termination of appointment of Nigel Duncan Taee as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	PSC07	Cessation of Lasko Llp as a person with significant control on 27 June 2022	View PDF Cessation of Lasko Llp as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	SH06	Cancellation of shares. Statement of capital on 27 June 2022 GBP 166.04	View PDF Cancellation of shares. Statement of capital on 27 June 2022 GBP 166.04 - link opens in a new window - 12 pages (12 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2022	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2022	CH01	Director's details changed for Mr Adam Stephen Brockley on 17 January 2022	View PDF Director's details changed for Mr Adam Stephen Brockley on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	PSC02	Notification of Lasko Llp as a person with significant control on 8 January 2022	View PDF Notification of Lasko Llp as a person with significant control on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC01	Notification of Nigel Duncan Taee as a person with significant control on 8 January 2022	View PDF Notification of Nigel Duncan Taee as a person with significant control on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC01	Notification of Adam Stephen Brockley as a person with significant control on 8 January 2022	View PDF Notification of Adam Stephen Brockley as a person with significant control on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 13 January 2022	View PDF Withdrawal of a person with significant control statement on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH01	Director's details changed for Mr. Thomas Ward on 8 January 2022	View PDF Director's details changed for Mr. Thomas Ward on 8 January 2022 - link opens in a new window - 2 pages (2 pages)

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WINDMILL OPPORTUNITIES LTD

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