COOPER & TURNER WIND LIMITED

Company number 09170143

Date	Type	Description	View / Download
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2021	DS01	Application to strike the company off the register	(1 page)
15 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	(3 pages)
12 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	(3 pages)
15 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
02 Dec 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
05 Sep 2019	AA	Accounts for a small company made up to 28 February 2019	(21 pages)
13 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
20 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	(20 pages)
22 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
16 Feb 2018	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 16 February 2018	(1 page)
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	(1 page)
21 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	(9 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Aug 2017	MR01	Registration of charge 091701430003, created on 16 August 2017	(19 pages)
18 Aug 2017	MR01	Registration of charge 091701430002, created on 16 August 2017	(5 pages)
17 Aug 2017	AP01	Appointment of Steven Edward Karol as a director on 16 August 2017	(2 pages)
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	(1 page)
17 Aug 2017	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 16 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Donald Murray Findlay as a director on 16 August 2017	(1 page)
17 Aug 2017	TM01	Termination of appointment of Anthony James Brown as a director on 16 August 2017	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 091701430001 in full	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
16 Nov 2016	AA	Accounts for a small company made up to 29 February 2016	(6 pages)