Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Nov 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Dec 2021 |
LIQ02 |
Statement of affairs
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08 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2021
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05 Dec 2020 |
AD01 |
Registered office address changed from Imsco House Richards Dock Yard Southtown Road Great Yarmouth Norfolk NR31 0JJ England to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 December 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-10-21
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11 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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11 Nov 2020 |
LIQ02 |
Statement of affairs
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16 Sep 2020 |
TM01 |
Termination of appointment of Stephen Anthony John Bartram as a director on 16 September 2020
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11 Mar 2020 |
PSC04 |
Change of details for Mr Nicolas Alexander Comninos as a person with significant control on 11 March 2020
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25 Feb 2020 |
PSC01 |
Notification of Nicolas Alexander Comninos as a person with significant control on 6 April 2016
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25 Feb 2020 |
PSC07 |
Cessation of Sure Wind Holdings Ltd as a person with significant control on 6 April 2016
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19 Feb 2020 |
PSC05 |
Change of details for Sure Wind Holdings Ltd as a person with significant control on 9 August 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from Dobson House Regent Centre Suites 24 & 25 Gosforth Newcastle upon Tyne NE3 3PF United Kingdom to Imsco House Richards Dock Yard Southtown Road Great Yarmouth Norfolk NR31 0JJ on 7 January 2020
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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31 May 2019 |
AP01 |
Appointment of Mr Stephen Anthony John Bartram as a director on 31 May 2019
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10 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
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19 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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10 Aug 2017 |
AD01 |
Registered office address changed from 6 Shawwell Centre Stagshaw Road Corbridge Northumberland NE45 5PE to Dobson House Regent Centre Suites 24 & 25 Gosforth Newcastle upon Tyne NE3 3PF on 10 August 2017
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19 Oct 2016 |
MR01 |
Registration of charge 068898760002, created on 19 October 2016
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18 Oct 2016 |
MR04 |
Satisfaction of charge 068898760001 in full
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11 Oct 2016 |
CS01 |
Confirmation statement made on 2 October 2016 with updates
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