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CWIND RESOLUTION LIMITED

Company number 08564184

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2020 DS01 Application to strike the company off the register
28 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jul 2019 AP01 Appointment of Mr Ian David Douglas as a director on 3 July 2019
30 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
30 Jun 2019 PSC07 Cessation of Offshore Energy Solutions Ltd as a person with significant control on 1 July 2016
20 Mar 2019 TM01 Termination of appointment of Richard Fraser-Smith as a director on 18 March 2019
10 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
30 Jun 2018 AP03 Appointment of Mrs Jaime Violet Cable as a secretary on 30 June 2018
02 Jan 2018 TM01 Termination of appointment of Lee Andrews as a director on 2 January 2018
02 Jan 2018 AP01 Appointment of Mr Richard Fraser-Smith as a director on 2 January 2018
29 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
20 Jul 2017 AD01 Registered office address changed from The Beeches Apex 12 Old Ipswich Road Colchester Essex CO7 7QR England to Ocean House 1 Winsford House Boreham Interchange Chelmsford Essex CM2 5PD on 20 July 2017
30 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
30 Jun 2017 PSC02 Notification of Offshore Energy Solutions Ltd as a person with significant control on 6 April 2016
30 Jun 2017 PSC02 Notification of Cwind Ltd as a person with significant control on 6 April 2016
09 Mar 2017 AP01 Appointment of Mr Lee Andrews as a director on 1 July 2016
13 Dec 2016 TM01 Termination of appointment of Alexander James Atkins as a director on 1 July 2016
18 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
02 Sep 2016 MR04 Satisfaction of charge 085641840002 in full
02 Sep 2016 MR04 Satisfaction of charge 085641840001 in full
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100