Companies House does not verify the accuracy of the information filed

Advanced company search

WINDOW ENERGY HOLDING LTD

Company number 12484443

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2022	TM01	Termination of appointment of Maria Leonidou as a director on 9 April 2022	View PDF Termination of appointment of Maria Leonidou as a director on 9 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	TM02	Termination of appointment of W.I.S. International Ltd as a secretary on 9 April 2022	View PDF Termination of appointment of W.I.S. International Ltd as a secretary on 9 April 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AD01	Registered office address changed from C/O Wis International Limited Office 504 8 Duncannon St, Golden Cross House London WC2N 4JF United Kingdom to C/O Wis International Limited Office 504 8 Duncannon St, Golden Cross House London WC2N 4JF on 21 September 2021	View PDF Registered office address changed from C/O Wis International Limited Office 504 8 Duncannon St, Golden Cross House London WC2N 4JF United Kingdom to C/O Wis International Limited Office 504 8 Duncannon St, Golden Cross House London WC2N 4JF on 21 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AD01	Registered office address changed from Golden Cross House 8 Duncannon Street Office 504 London WC2N 4JF United Kingdom to C/O Wis International Limited Office 504 8 Duncannon St, Golden Cross House London WC2N 4JF on 21 September 2021	View PDF Registered office address changed from Golden Cross House 8 Duncannon Street Office 504 London WC2N 4JF United Kingdom to C/O Wis International Limited Office 504 8 Duncannon St, Golden Cross House London WC2N 4JF on 21 September 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC01	Notification of Yavor Svetlomirov Yankov as a person with significant control on 18 June 2021	View PDF Notification of Yavor Svetlomirov Yankov as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC07	Cessation of Aleksandar Aleksandrov Trichkov as a person with significant control on 18 June 2021	View PDF Cessation of Aleksandar Aleksandrov Trichkov as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AP04	Appointment of W.I.S. International Ltd as a secretary on 9 December 2020	View PDF Appointment of W.I.S. International Ltd as a secretary on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM02	Termination of appointment of W.I.S. Secretary Services Ltd as a secretary on 9 December 2020	View PDF Termination of appointment of W.I.S. Secretary Services Ltd as a secretary on 9 December 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AP04	Appointment of W.I.S. Secretary Services Ltd as a secretary on 26 February 2020	View PDF Appointment of W.I.S. Secretary Services Ltd as a secretary on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC01	Notification of Aleksandar Aleksandrov Trichkov as a person with significant control on 10 April 2020	View PDF Notification of Aleksandar Aleksandrov Trichkov as a person with significant control on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC07	Cessation of Tanyu Georgiev Tanev as a person with significant control on 10 April 2020	View PDF Cessation of Tanyu Georgiev Tanev as a person with significant control on 10 April 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC07	Cessation of Georgi Tanev Georgiev as a person with significant control on 10 April 2020	View PDF Cessation of Georgi Tanev Georgiev as a person with significant control on 10 April 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC07	Cessation of Dragan Tanev Georgiev as a person with significant control on 10 April 2020	View PDF Cessation of Dragan Tanev Georgiev as a person with significant control on 10 April 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 1,000 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?