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COOPER & TURNER WIND LIMITED

Company number 09170143

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2021 DS01 Application to strike the company off the register
15 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
12 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
15 Jun 2020 AA Accounts for a small company made up to 31 December 2019
02 Dec 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
05 Sep 2019 AA Accounts for a small company made up to 28 February 2019
13 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
20 Nov 2018 AA Accounts for a small company made up to 28 February 2018
22 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
16 Feb 2018 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 16 February 2018
16 Feb 2018 AD01 Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Templeborough Works Sheffield Road Sheffield South Yorkshire S9 1RS on 16 February 2018
21 Nov 2017 AA Accounts for a small company made up to 28 February 2017
31 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2017 MR01 Registration of charge 091701430003, created on 16 August 2017
18 Aug 2017 MR01 Registration of charge 091701430002, created on 16 August 2017
17 Aug 2017 AP01 Appointment of Steven Edward Karol as a director on 16 August 2017
17 Aug 2017 AD01 Registered office address changed from Unit 2 Canklow Meadows Industrial Estate West Bawtry Road Rotherham S60 2XL to 5th Floor One New Change London EC4M 9AF on 17 August 2017
17 Aug 2017 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 16 August 2017
17 Aug 2017 TM01 Termination of appointment of Donald Murray Findlay as a director on 16 August 2017
17 Aug 2017 TM01 Termination of appointment of Anthony James Brown as a director on 16 August 2017
16 Aug 2017 MR04 Satisfaction of charge 091701430001 in full
15 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
16 Nov 2016 AA Accounts for a small company made up to 29 February 2016