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WINDMILL HOLDCO 2 LIMITED
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WINDMILL HOLDCO 2 LIMITED: Filings

    • Overview

    Company NameWINDMILL HOLDCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC594601
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WINDMILL HOLDCO 2 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

    		1 pagesDS01

    Director's details changed for Mr Edward Arthur Wilson on Feb 15, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 16, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Paula Burgess as a director on Dec 18, 2020

    		1 pagesTM01

    Director's details changed for Miss Paula Burgess on Sep 09, 2020

    		2 pagesCH01

    Director's details changed for Mr Edward Arthur Wilson on Sep 09, 2020

    		2 pagesCH01

    Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 13, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge SC5946010002 in full

    		4 pagesMR04

    Satisfaction of charge SC5946010001 in full

    		4 pagesMR04

    Satisfaction of charge SC5946010003 in full

    		4 pagesMR04

    Confirmation statement made on Apr 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Apr 16, 2019 with updates

    		4 pagesCS01

    Cessation of Environmental Capital Fund Lp as a person with significant control on Apr 12, 2019

    		1 pagesPSC07

    Notification of Miller Wind Midco Limited as a person with significant control on Apr 12, 2019

    		2 pagesPSC02
    2Next

    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