Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 May 2023 |
DS01 |
Application to strike the company off the register
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24 Feb 2023 |
AP01 |
Appointment of Ms Andria Nicolaou Krasia as a director on 13 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Ms Georgia Sofouli as a director on 13 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Hilary Stewart-Jones as a director on 13 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Charles Alistair Neilson Butler as a director on 13 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Skywind Holdings Limited as a person with significant control on 2 January 2023
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22 Feb 2023 |
PSC02 |
Notification of Trealink Nominees Limited as a person with significant control on 2 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from Fountain House Great Cornbow Halesowen B63 3BL United Kingdom to 156 Great Charles Street, Queensway Birmingham B3 3HN on 24 November 2022
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30 Jun 2022 |
AP01 |
Appointment of Hilary Stewart-Jones as a director on 2 June 2022
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28 Jun 2022 |
PSC02 |
Notification of Skywind Holdings Limited as a person with significant control on 2 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Charles Alistair Neilson Butler as a director on 2 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Yu-Lin Lin Wilson as a director on 2 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Simon Robert Wilson as a person with significant control on 2 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Simon Robert Wilson as a director on 2 June 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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13 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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