Advanced company searchLink opens in new window

GWINDY 2012 LIMITED

Company number 07974643

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
03 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2024 MA Memorandum and Articles of Association
31 Jan 2024 AP01 Appointment of Mr Anders Mattson as a director on 24 January 2024
30 Jan 2024 PSC07 Cessation of Leonard John Smith as a person with significant control on 24 January 2024
30 Jan 2024 AP01 Appointment of Mr Roger Vernon Wood as a director on 24 January 2024
30 Jan 2024 TM01 Termination of appointment of Leonard John Smith as a director on 24 January 2024
30 Jan 2024 PSC02 Notification of Sdip Holdings Uk Limited as a person with significant control on 24 January 2024
30 Jan 2024 PSC07 Cessation of Robin David Howard as a person with significant control on 24 January 2024
30 Jan 2024 AP01 Appointment of Mr Johan Lahiri as a director on 24 January 2024
30 Jan 2024 TM01 Termination of appointment of Robin David Howard as a director on 24 January 2024
27 Dec 2023 MR04 Satisfaction of charge 3 in full
24 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
24 Mar 2023 AA Full accounts made up to 31 December 2021
21 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
24 Dec 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
18 Mar 2022 AA Full accounts made up to 31 December 2020
15 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2022 AA Group of companies' accounts made up to 31 December 2019
21 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates
22 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
24 Aug 2020 SH06 Cancellation of shares. Statement of capital on 1 July 2020
  • GBP 313,500