NJORD WIND DEVELOPMENTS LIMITED
Company number 07356468 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 8 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages | View document |
| 8 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 8 Dec 2025 | PARENT_ACC · 179 pages | View document |
| 8 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with updates · 5 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-25 with updates · 5 pages | View document |
| 7 Feb 2025 | Full accounts made up to 2024-03-31 · 14 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-26 with updates · 5 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 5 pages | View document |
| 5 Dec 2023 | Full accounts made up to 2023-03-31 · 16 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-29 with updates · 5 pages | View document |
| 27 Sep 2023 | Change of details for U and I (Development and Trading) Limited as a person with significant control on 2022-10-07 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Oct 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 · 2 pages | View document |
| 26 Oct 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 · 1 page | View document |
| 24 Oct 2022 | Appointment of U and I Director 1 Limited as a director on 2022-10-05 · 2 pages | View document |
| 24 Oct 2022 | Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-24 · 1 page | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 5 pages | View document |
| 24 Oct 2022 | Appointment of U and I Director 2 Limited as a director on 2022-10-05 · 2 pages | View document |
| 6 Apr 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-17 · 1 page | View document |
| 21 Dec 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 1 Jul 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 · 1 page | View document |
| 17 Jun 2021 | Appointment of Mr Michael James Hood as a director on 2021-06-17 · 2 pages | View document |
| 19 Dec 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 27 Nov 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED STEWART WHITTLE | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 24 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR RICHARD UPTON | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS | View document |
| 22 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 | View document |
| 19 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 | View document |
| 8 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 | View document |
| 1 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | View document |
| 23 Oct 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 23 Jan 2015 | TERMINATE SEC APPOINTMENT | View document |
| 22 Jan 2015 | SECRETARY APPOINTED MR CHRIS BARTON | View document |
| 30 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 14 Oct 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | View document |
| 4 Sep 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013 | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 28 Aug 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 | View document |
| 11 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 30 Apr 2012 | COMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO.58) LIMITED CERTIFICATE ISSUED ON 30/04/12 | View document |
| 22 Dec 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Aug 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 11 Mar 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES | View document |
| 16 Sep 2010 | CURRSHO FROM 31/08/2011 TO 31/12/2010 | View document |
| 25 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |