WINDMILL HOLDCO 2 LIMITED

SC594601
2ND FLOOR 11 THISTLE STREET EDINBURGH SCOTLAND EH2 1DF

Documents

Documents
Date Category Description Pages
31 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
15 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
09 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Feb 2022 officers Change of particulars for director (Mr Edward Arthur Wilson) 2 Buy now
27 Sep 2021 accounts Annual Accounts 11 Buy now
23 Apr 2021 accounts Annual Accounts 9 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2021 officers Termination of appointment of director (Paula Burgess) 1 Buy now
09 Sep 2020 officers Change of particulars for director (Miss Paula Burgess) 2 Buy now
09 Sep 2020 officers Change of particulars for director (Mr Edward Arthur Wilson) 2 Buy now
26 Aug 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
13 Jul 2020 insolvency Solvency Statement dated 25/06/20 1 Buy now
13 Jul 2020 resolution Resolution 2 Buy now
03 Jul 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2020 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2020 accounts Annual Accounts 10 Buy now
22 May 2019 incorporation Memorandum Articles 22 Buy now
22 May 2019 resolution Resolution 1 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2019 officers Appointment of director (Paula Burgess) 2 Buy now
26 Apr 2019 officers Appointment of director (Mr Edward Arthur Wilson) 2 Buy now
26 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2019 officers Termination of appointment of director (Gary De Vinchelez Le Sueur) 1 Buy now
26 Apr 2019 officers Termination of appointment of director (Adam Karl Delaney) 1 Buy now
26 Apr 2019 officers Termination of appointment of director (Peter George Ka-Yin Bachmann) 1 Buy now
12 Jul 2018 mortgage Registration of a charge 14 Buy now
10 Jul 2018 capital Return of Allotment of shares 3 Buy now
10 Jul 2018 mortgage Registration of a charge 13 Buy now
10 Jul 2018 mortgage Registration of a charge 56 Buy now
17 Apr 2018 incorporation Incorporation Company 30 Buy now