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NORTHERN WIND LIMITED

Company number 12465862

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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)
21 Dec 2021	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)
05 Oct 2021	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)
22 Sep 2021	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 - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2020	PSC02	Notification of Cwe Endurance Limited as a person with significant control on 13 May 2020	View PDF Notification of Cwe Endurance Limited as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AP01	Appointment of Mr Bruce John Alexander Hutt as a director on 13 May 2020	View PDF Appointment of Mr Bruce John Alexander Hutt as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AP01	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 13 May 2020	View PDF Appointment of Mr Dominic Lovett Akers-Douglas as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AD01	Registered office address changed from Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA United Kingdom to First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ on 14 May 2020	View PDF Registered office address changed from Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA United Kingdom to First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	PSC07	Cessation of Dean Staveley as a person with significant control on 13 May 2020	View PDF Cessation of Dean Staveley as a person with significant control on 13 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	TM01	Termination of appointment of Dean Staveley as a director on 13 May 2020	View PDF Termination of appointment of Dean Staveley as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-17 GBP 100	View PDF Incorporation Statement of capital on 2020-02-17 GBP 100 - link opens in a new window - 39 pages (39 pages)

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