WINDMILL HOLDCO 1 LIMITED: Filings

  • Overview

    Company NameWINDMILL HOLDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC594638
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WINDMILL HOLDCO 1 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

    13 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    13 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 SC5946380002 in full

    4 pagesMR04

    Satisfaction of charge SC5946380004 in full

    4 pagesMR04

    Satisfaction of charge SC5946380005 in full

    4 pagesMR04

    Satisfaction of charge SC5946380001 in full

    4 pagesMR04

    Satisfaction of charge SC5946380003 in full

    4 pagesMR04

    Confirmation statement made on Apr 16, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 16, 2019 with updates

    4 pagesCS01

    Appointment of Paula Burgess as a director on Apr 12, 2019

    2 pagesAP01

    Appointment of Mr Edward Arthur Wilson as a director on Apr 12, 2019

    2 pagesAP01

    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