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WINDWARD ENGINEERING LIMITED

Company number 10880474

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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)
02 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 26 April 2022
17 May 2021 LIQ02 Statement of affairs
10 May 2021 AD01 Registered office address changed from 11 Portland Street Southampton SO14 7EB England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 May 2021
10 May 2021 600 Appointment of a voluntary liquidator
10 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-27
12 Apr 2021 PSC04 Change of details for Mr Stephen John Mcloughlin as a person with significant control on 29 July 2019
02 Sep 2020 AA Micro company accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
17 Feb 2020 TM01 Termination of appointment of Lee Matthew John Edwards as a director on 1 December 2019
02 Oct 2019 TM01 Termination of appointment of Richard Henry Mills as a director on 30 September 2019
20 Aug 2019 TM01 Termination of appointment of Robert Bryn Kettlety as a director on 7 August 2019
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with updates
24 Apr 2019 AA Micro company accounts made up to 31 December 2018
01 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
27 Sep 2018 AP01 Appointment of Mr. Lee Matthew John Edwards as a director on 26 September 2018
27 Sep 2018 AP01 Appointment of Mr. Thomas Ninian Lowes as a director on 26 September 2018
29 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
06 Jan 2018 AP01 Appointment of Mr Richard Henry Mills as a director on 6 January 2018
06 Jan 2018 AP01 Appointment of Mr Robert Bryn Kettlety as a director on 6 January 2018
06 Jan 2018 AD01 Registered office address changed from 23 Ventnor Road Apse Heath Sandown Isle of Wight PO36 0JT United Kingdom to 11 Portland Street Southampton SO14 7EB on 6 January 2018