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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29 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 May 2023 |
DS01 |
Application to strike the company off the register
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24 Feb 2023 |
AP01 |
Appointment of Ms Andria Nicolaou Krasia as a director on 13 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Ms Georgia Sofouli as a director on 13 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Charles Butler as a director on 13 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Hilary Stewart-Jones as a director on 13 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Skywind Holdings Limited as a person with significant control on 2 January 2023
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22 Feb 2023 |
PSC02 |
Notification of Trealink Nominees Limited as a person with significant control on 2 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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21 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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24 Nov 2022 |
AD01 |
Registered office address changed from 156 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN England to 156 Great Charles Street Queensway Birmingham B3 3HN on 24 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from Fountain House Great Cornbow Halesowen West Midlands B63 3BL England to 156 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Jun 2022 |
AP01 |
Appointment of Hilary Stewart-Jones as a director on 2 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Charles Butler as a director on 2 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Yu-Lin Wilson as a director on 2 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Simon Robert Wilson as a director on 2 June 2022
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28 Jun 2022 |
PSC02 |
Notification of Skywind Holdings Limited as a person with significant control on 2 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Simon Robert Wilson as a person with significant control on 2 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Yu Lin Wilson as a person with significant control on 2 June 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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20 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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