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NORTHWIND 5S (HOLDINGS) LIMITED

Company number SC645179

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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 Dec 2024	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)
08 Oct 2024	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)
01 Oct 2024	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)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
11 Dec 2023	MR01	Registration of charge SC6451790001, created on 30 November 2023	View PDF Registration of charge SC6451790001, created on 30 November 2023 - link opens in a new window - 26 pages (26 pages)
01 Dec 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	PSC07	Cessation of Inflexion Master Gp Guernsey Limited as a person with significant control on 27 May 2022	View PDF Cessation of Inflexion Master Gp Guernsey Limited as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	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 - 2 pages (2 pages)
03 Aug 2022	PSC02	Notification of Northwind 5S (Holdings 2) Limited as a person with significant control on 27 May 2022	View PDF Notification of Northwind 5S (Holdings 2) Limited as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Jun 2022	TM01	Termination of appointment of Matthew Edward Mckinlay as a director on 27 May 2022	View PDF Termination of appointment of Matthew Edward Mckinlay as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of David Clark Hill as a director on 27 May 2022	View PDF Termination of appointment of David Clark Hill as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Nicholas Davies as a director on 27 May 2022	View PDF Termination of appointment of Nicholas Davies as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
27 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
14 Apr 2021	AP01	Appointment of Mr David Clark Hill as a director on 12 April 2021	View PDF Appointment of Mr David Clark Hill as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr Nicholas Davies as a director on 12 April 2021	View PDF Appointment of Mr Nicholas Davies as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Tim Smallbone as a director on 12 April 2021	View PDF Termination of appointment of Tim Smallbone as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Robert Andrew John Dagger as a director on 12 April 2021	View PDF Termination of appointment of Robert Andrew John Dagger as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 9,850	View PDF Statement of capital following an allotment of shares on 11 March 2021 GBP 9,850 - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2020	PSC02	Notification of Inflexion Master Gp Guernsey Limited as a person with significant control on 31 October 2019	View PDF Notification of Inflexion Master Gp Guernsey Limited as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CH01	Director's details changed for Mr Barry John Mcdermott on 31 October 2019	View PDF Director's details changed for Mr Barry John Mcdermott on 31 October 2019 - link opens in a new window - 2 pages (2 pages)

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