AUTUMNWIND LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Return of final meeting in a members' voluntary winding up

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17/01/2517 January 2025 Appointment of a voluntary liquidator

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17/01/2517 January 2025 Resolutions

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15/01/2515 January 2025 Registered office address changed from 16 st. Johns Wood Park London NW8 6QP England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2025-01-15

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15/01/2515 January 2025 Declaration of solvency

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30/10/2430 October 2024 Total exemption full accounts made up to 2023-10-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-09 with no updates

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07/02/247 February 2024 Change of details for Mr Alexander Shamash as a person with significant control on 2024-02-07

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07/02/247 February 2024 Director's details changed for Mr Alexander Shamash on 2024-02-07

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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30/06/2330 June 2023 Registered office address changed from 7-10 (5th Floor) Chandos Street London W1G 9DQ United Kingdom to 16 st. Johns Wood Park London NW8 6QP on 2023-06-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-10-31

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14/02/2214 February 2022 Confirmation statement made on 2022-02-09 with updates

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08/11/218 November 2021 Previous accounting period extended from 2021-05-31 to 2021-10-31

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26/09/2126 September 2021 Statement of capital following an allotment of shares on 2021-09-03

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22/05/2022 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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