WAFT WIND SERVICES LIMITED

Company number 07947694

Date	Type	Description	View / Download
29 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 10 April 2018	(10 pages)
14 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 10 April 2017	(9 pages)
18 Jul 2016	TM02	Termination of appointment of Heidi Elliss as a secretary on 10 June 2016	(1 page)
26 Apr 2016	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG to 2nd Floor 110 Cannon Street London EC4N 6EU on 26 April 2016	(2 pages)
25 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-11	(1 page)
25 Apr 2016	4.70	Declaration of solvency	(3 pages)
11 Apr 2016	TM01	Termination of appointment of Darryl Scott Tishler as a director on 8 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Timothy Philip Levy as a director on 8 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Mark David Edworthy as a director on 8 April 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,000,001	(7 pages)
03 Feb 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
02 Nov 2015	TM01	Termination of appointment of Simon Robert Tonge as a director on 6 April 2015	(1 page)
07 May 2015	CH01	Director's details changed for Mr Timothy Philip Levy on 9 April 2015	(3 pages)
15 Apr 2015	TM02	Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015	(2 pages)
13 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2,000,001	(8 pages)
15 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
28 Jul 2014	AP01	Appointment of Mr. Mark David Edworthy as a director on 29 April 2014	(2 pages)
18 Jul 2014	CH03	Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014	(3 pages)
17 Jul 2014	CH03	Secretary's details changed for Heidi Elliss on 3 July 2014	(3 pages)
17 Jun 2014	CH01	Director's details changed for Mr Darryl Scott Tishler on 2 June 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2,000,001	(7 pages)
10 Mar 2014	CH01	Director's details changed for Mr Darryl Scott Tishler on 10 March 2014	(2 pages)