- Company Overview for HEADWINDS INVESTMENTS PLC (07199023)
- Filing history for HEADWINDS INVESTMENTS PLC (07199023)
- People for HEADWINDS INVESTMENTS PLC (07199023)
- More for HEADWINDS INVESTMENTS PLC (07199023)
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) |
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20 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Sep 2014 | DS01 | Application to strike the company off the register | |
10 Sep 2014 | AP01 | Appointment of Mr Graham Paul Nash as a director on 10 August 2014 | |
31 Jul 2014 | TM01 | Termination of appointment of John Michael Harrison as a director on 21 July 2014 | |
31 Jul 2014 | TM01 | Termination of appointment of William John Bushell as a director on 21 July 2014 | |
15 Apr 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
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17 Oct 2013 | CH04 | Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 | |
17 Oct 2013 | CH04 | Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 | |
17 Oct 2013 | AD01 | Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 17 October 2013 | |
13 Sep 2013 | AA | Accounts made up to 31 March 2013 | |
09 May 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
08 Jan 2013 | TM01 | Termination of appointment of Nigel John Hanbury as a director on 31 December 2012 | |
07 Jan 2013 | TM01 | Termination of appointment of Nigel John Hanbury as a director on 31 December 2012 | |
04 Jan 2013 | AA | Accounts made up to 31 March 2012 | |
17 May 2012 | TM01 | Termination of appointment of Graham Paul Nash as a director on 8 May 2012 | |
17 May 2012 | AP01 | Appointment of Mr William John Bushell as a director on 8 May 2012 | |
17 May 2012 | AP01 | Appointment of Andrew Thomas West as a director | |
17 May 2012 | AP01 | Appointment of Andrew Thomas West as a director on 8 May 2012 | |
17 May 2012 | AP01 | Appointment of Mr John Michael Harrison as a director on 8 May 2012 | |
17 May 2012 | AP01 | Appointment of Mr Nigel John Hanbury as a director on 8 May 2012 | |
11 May 2012 | RESOLUTIONS |
Resolutions
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08 May 2012 | AUDS | Auditor's statement | |
08 May 2012 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
08 May 2012 | RESOLUTIONS |
Resolutions
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