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WINDWARD BW LIMITED

Company number 11390800

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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)
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29 - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 29 August 2018	View PDF Termination of appointment of Ewan Caldwell Gilchrist as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	PSC01	Notification of Barry Woods as a person with significant control on 29 August 2018	View PDF Notification of Barry Woods as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 29 August 2018	View PDF Cessation of Dm Company Services (London) Limited as a person with significant control on 29 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AP01	Appointment of Mr Ewan Caldwell Gilchrist as a director on 29 August 2018	View PDF Appointment of Mr Ewan Caldwell Gilchrist as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AA01	Current accounting period extended from 31 May 2019 to 31 August 2019	View PDF Current accounting period extended from 31 May 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2018	TM01	Termination of appointment of Paul Thomas Barron as a director on 29 August 2018	View PDF Termination of appointment of Paul Thomas Barron as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AP01	Appointment of Mr Barry Woods as a director on 29 August 2018	View PDF Appointment of Mr Barry Woods as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 29 August 2018	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 29 August 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-31 GBP 1	View PDF Incorporation Statement of capital on 2018-05-31 GBP 1 - link opens in a new window - 45 pages (45 pages)

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