WIND ELEMENT LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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11/03/2511 March 2025 Termination of appointment of Anne Leslie Richardson as a secretary on 2025-03-11

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20/02/2520 February 2025 Accounts for a dormant company made up to 2024-05-11

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31/07/2431 July 2024 Compulsory strike-off action has been discontinued

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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11/05/2411 May 2024 Annual accounts for year ending 11 May 2024

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05/02/245 February 2024 Accounts for a dormant company made up to 2023-05-11

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12/06/2312 June 2023 Confirmation statement made on 2023-05-11 with no updates

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11/05/2311 May 2023 Annual accounts for year ending 11 May 2023

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08/03/238 March 2023 Accounts for a dormant company made up to 2022-05-11

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11/05/2211 May 2022 Annual accounts for year ending 11 May 2022

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17/05/2117 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/21

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11/05/2111 May 2021 Annual accounts for year ending 11 May 2021

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31/03/2131 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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04/02/204 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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11/05/1911 May 2019 Annual accounts for year ending 11 May 2019

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/05/1831 May 2018 11/05/18 UNAUDITED ABRIDGED

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11/05/1811 May 2018 Annual accounts for year ending 11 May 2018

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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11/05/1711 May 2017 Annual accounts for year ending 11 May 2017

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11/05/1611 May 2016 Annual accounts for year ending 11 May 2016

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11/05/1611 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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19/04/1619 April 2016 DISS40 (DISS40(SOAD))

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18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/15

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12/04/1612 April 2016 FIRST GAZETTE

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM WILLOW HOUSE 35 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY

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11/05/1511 May 2015 Annual accounts for year ending 11 May 2015

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11/05/1511 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/14

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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11/05/1411 May 2014 Annual accounts for year ending 11 May 2014

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/13

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24/05/1324 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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11/05/1311 May 2013 Annual accounts for year ending 11 May 2013

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/12

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15/05/1215 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts for year ending 11 May 2012

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/11

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17/05/1117 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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17/05/1117 May 2011 PREVSHO FROM 31/05/2011 TO 11/05/2011

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILLIAM RICHARDSON / 17/05/2011

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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12/05/1012 May 2010 SECRETARY APPOINTED MRS ANNE LESLIE RICHARDSON

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12/05/1012 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE RICHARDSON / 01/01/2010

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12/05/1012 May 2010 APPOINTMENT TERMINATED, SECRETARY THERESA SZEWCZUK

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04/03/104 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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20/05/0920 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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20/08/0820 August 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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21/05/0721 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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