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WIND ENERGY MARINE LIMITED

Company number 10345840

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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)
27 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 24 April 2024
12 May 2023 AD01 Registered office address changed from Suite 1Qb North Sands Business Centre Liberty Way Sunderland SR6 0QA England to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 12 May 2023
12 May 2023 600 Appointment of a voluntary liquidator
12 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-25
12 May 2023 LIQ02 Statement of affairs
14 Sep 2022 AA Micro company accounts made up to 30 December 2021
29 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 30 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
25 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
31 Dec 2019 TM01 Termination of appointment of Anthony Dale Cuming as a director on 19 December 2019
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
22 May 2018 AA Micro company accounts made up to 31 December 2017
14 Aug 2017 TM02 Termination of appointment of Noel Vella as a secretary on 20 July 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
19 Jul 2017 PSC01 Notification of Anthony Cuming as a person with significant control on 17 July 2017
19 Jul 2017 PSC07 Cessation of Alternative Investment Solutions (General) Limited as a person with significant control on 29 June 2017
19 Jul 2017 AP01 Appointment of Mr Anthony Dale Cuming as a director on 17 July 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
19 Apr 2017 AP03 Appointment of Noel Vella as a secretary on 17 March 2017
19 Apr 2017 TM01 Termination of appointment of Eian Neil Riddiford as a director on 19 March 2017