CHILLWIND HOLDINGS LIMITED

SC337359
UNIT 3 SITE 6 DALCROSS INDUSTRIAL ESTATE INVERNESS IV2 7XB

Documents

Documents
Date Category Description Pages
16 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
31 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
23 Jul 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Apr 2018 officers Termination of appointment of director (Paul Andrew Bowman) 1 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 officers Appointment of director (Mrs Ruth Susannah Chapman) 2 Buy now
10 Nov 2017 officers Termination of appointment of director (Catherine Jane Peasley) 1 Buy now
10 Nov 2017 officers Termination of appointment of director (Catherine Jane Peasley) 1 Buy now
14 Sep 2017 accounts Annual Accounts 13 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 6 Buy now
26 Feb 2016 annual-return Annual Return 6 Buy now
12 Oct 2015 officers Appointment of director (Mr Paul Andrew Bowman) 2 Buy now
22 Sep 2015 accounts Annual Accounts 6 Buy now
12 May 2015 officers Change of particulars for director (Mr Gerallt Tudur Evans) 2 Buy now
12 May 2015 officers Appointment of director (Mr Gerallt Tudor Evans) 2 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 7 Buy now
18 Aug 2014 officers Termination of appointment of secretary (Alison Banton) 1 Buy now
02 Jul 2014 officers Appointment of director (Ms Catherine Jane Peasley) 2 Buy now
02 Jul 2014 officers Appointment of director (Ms Rachel Munday) 2 Buy now
02 Jul 2014 officers Appointment of director (Mr Philip John Horton) 2 Buy now
02 Jul 2014 officers Termination of appointment of director (Andrew Rowbottom) 1 Buy now
25 Feb 2014 annual-return Annual Return 4 Buy now
18 Feb 2014 officers Termination of appointment of director (Sanjay Bowry) 1 Buy now
02 Oct 2013 accounts Annual Accounts 11 Buy now
02 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 39 Buy now
02 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
02 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2013 officers Termination of appointment of director (Jonathan Say) 1 Buy now
18 Mar 2013 annual-return Annual Return 4 Buy now
07 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Sep 2012 officers Appointment of director (Jonathan David Say) 2 Buy now
05 Sep 2012 officers Appointment of director (Mr Sanjay Bowry) 2 Buy now
05 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Sep 2012 officers Appointment of director (Mr Andrew John Rowbottom) 2 Buy now
05 Sep 2012 officers Termination of appointment of director (Richard Tarves) 1 Buy now
05 Sep 2012 officers Appointment of secretary (Alison Banton) 1 Buy now
05 Sep 2012 officers Termination of appointment of secretary (Mbm Secretarial Services Limited) 1 Buy now
04 Sep 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
04 Sep 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
25 Jul 2012 officers Change of particulars for director (Richard Tarves) 2 Buy now
25 Jul 2012 officers Change of particulars for director (Richard Tarves) 2 Buy now
01 Mar 2012 annual-return Annual Return 4 Buy now
01 Feb 2012 accounts Annual Accounts 5 Buy now
25 Oct 2011 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
04 Mar 2011 annual-return Annual Return 4 Buy now
11 Dec 2010 accounts Annual Accounts 5 Buy now
26 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2010 annual-return Annual Return 4 Buy now
21 Nov 2009 accounts Annual Accounts 5 Buy now
27 Feb 2009 annual-return Return made up to 07/02/09; full list of members 3 Buy now
04 Nov 2008 accounts Annual Accounts 5 Buy now
16 Sep 2008 officers Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 1 Buy now
11 Sep 2008 address Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES 1 Buy now
11 Jun 2008 accounts Accounting reference date shortened from 28/02/2009 to 31/07/2008 1 Buy now
08 Apr 2008 mortgage Mortgage Alter Floating Charge With Number 7 Buy now
08 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
03 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
07 Feb 2008 incorporation Incorporation Company 23 Buy now