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FIVE WINDS LIMITED

Company number 09602792

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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 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2017	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 13 June 2017	View PDF Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 13 June 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	AP01	Appointment of Mr Anil Kumar Malhotra as a director on 21 May 2016	View PDF Appointment of Mr Anil Kumar Malhotra as a director on 21 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS England to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 13 July 2016	View PDF Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS England to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 13 July 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	TM01	Termination of appointment of Philip Benger as a director on 21 May 2016	View PDF Termination of appointment of Philip Benger as a director on 21 May 2016 - link opens in a new window - 1 page (1 page)
21 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-21 GBP 1	View PDF Incorporation Statement of capital on 2015-05-21 GBP 1 - link opens in a new window - 24 pages (24 pages)

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