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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)
02 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2017 CH01 Director's details changed for Mr. Nigel Duncan Taee on 30 October 2017
12 Jul 2017 CH01 Director's details changed for Mr. Nigel Duncan Taee on 3 July 2017
29 Jun 2017 AA Full accounts made up to 30 September 2016
26 Jun 2017 AD01 Registered office address changed from 53/54 Grosvenor Street London W1K 3HU to 24 Savile Row London W1S 2ES on 26 June 2017
31 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
19 Aug 2016 CH01 Director's details changed for Mr. Thomas Ward on 18 August 2016
29 Jun 2016 AA Full accounts made up to 30 September 2015
25 Apr 2016 CH01 Director's details changed for Mr. Thomas Ward on 15 April 2016
16 Mar 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
19 Oct 2015 AP03 Appointment of Andrew Jackson as a secretary on 16 October 2015
16 Oct 2015 TM02 Termination of appointment of Dorothy Marion Bosomworth as a secretary on 16 October 2015
28 Sep 2015 AA01 Change of accounting reference date
28 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
18 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
25 Apr 2014 AP03 Appointment of Mrs Dorothy Marion Bosomworth as a secretary
30 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
11 Apr 2013 SH02 Sub-division of shares on 21 March 2013
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 100.00
11 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 21/03/2013
04 Apr 2013 CERTNM Company name changed scape student LTD\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-03-21
04 Apr 2013 CONNOT Change of name notice
23 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012