- Company Overview for CWIND RESOLUTION LIMITED (08564184)
- Filing history for CWIND RESOLUTION LIMITED (08564184)
- People for CWIND RESOLUTION LIMITED (08564184)
- Charges for CWIND RESOLUTION LIMITED (08564184)
- More for CWIND RESOLUTION LIMITED (08564184)
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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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
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