WIND 14 MIDCO LIMITED: Filings

  • Overview

    Company NameWIND 14 MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09186428
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WIND 14 MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 091864280003 in full

    1 pagesMR04

    Confirmation statement made on Jun 21, 2018 with updates

    4 pagesCS01

    Notification of Golden Square Energy Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2016

    21 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Jason Murphy on Mar 13, 2017

    2 pagesCH01

    Satisfaction of charge 091864280004 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2015

    24 pagesAA

    Appointment of Jennifer Wright as a secretary on Jun 22, 2016

    2 pagesAP03

    Annual return made up to Jun 21, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    SH01

    Registration of charge 091864280004, created on Mar 18, 2016

    27 pagesMR01

    Annual return made up to Aug 22, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    23 pagesAA

    Director's details changed for Mr Oliver Josef Breidt on May 28, 2015

    2 pagesCH01

    Registration of charge 091864280003, created on Feb 18, 2015

    36 pagesMR01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG

    AD03

    Register inspection address has been changed

    1 pagesAD02

    Register inspection address has been changed

    1 pagesAD02

    Previous accounting period shortened from Aug 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Appointment of Sarah Cruickshank as a secretary on Jan 19, 2015

    2 pagesAP03

    Termination of appointment of Kai Richter as a secretary on Jan 19, 2015

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0