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WIND TURBINE TRANSFERS LTD

Company number 07429645

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2018 DS01 Application to strike the company off the register
24 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
04 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
04 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 3
04 Nov 2014 AD01 Registered office address changed from Unit No.7 North Road Industrial Estate Berwick upon Tweed Northumberland TD15 1TB to C/O D. R. Collin D. R. Collin Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1UN on 4 November 2014
28 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 3
18 Mar 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 3
24 Nov 2010 AP01 Appointment of James Cowe Cook as a director
24 Nov 2010 AP01 Appointment of John Henry Patterson as a director
22 Nov 2010 AP01 Appointment of Mr James Mortimer Vanko as a director
08 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
04 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)