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WINDMILL HOLDCO 1 LIMITED

Company number SC594638

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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)
31 May 2022	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)
15 Mar 2022	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)
09 Mar 2022	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)
15 Feb 2022	CH01	Director's details changed for Mr Edward Arthur Wilson on 15 February 2022	View PDF Director's details changed for Mr Edward Arthur Wilson on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	TM01	Termination of appointment of Paula Burgess as a director on 18 December 2020	View PDF Termination of appointment of Paula Burgess as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CH01	Director's details changed for Miss Paula Burgess on 9 September 2020	View PDF Director's details changed for Miss Paula Burgess on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	CH01	Director's details changed for Mr Edward Arthur Wilson on 9 September 2020	View PDF Director's details changed for Mr Edward Arthur Wilson on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2020	SH19	Statement of capital on 13 July 2020 GBP 1	View PDF Statement of capital on 13 July 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	CAP-SS	Solvency Statement dated 25/06/20	View PDF Solvency Statement dated 25/06/20 - link opens in a new window - 1 page (1 page)
13 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	MR04	Satisfaction of charge SC5946380002 in full	View PDF Satisfaction of charge SC5946380002 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	MR04	Satisfaction of charge SC5946380004 in full	View PDF Satisfaction of charge SC5946380004 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	MR04	Satisfaction of charge SC5946380005 in full	View PDF Satisfaction of charge SC5946380005 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	MR04	Satisfaction of charge SC5946380001 in full	View PDF Satisfaction of charge SC5946380001 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	MR04	Satisfaction of charge SC5946380003 in full	View PDF Satisfaction of charge SC5946380003 in full - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AP01	Appointment of Paula Burgess as a director on 12 April 2019	View PDF Appointment of Paula Burgess as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AP01	Appointment of Mr Edward Arthur Wilson as a director on 12 April 2019	View PDF Appointment of Mr Edward Arthur Wilson as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)

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