WIND FX LIMITED
Company number 09601836 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Liquidators' statement of receipts and payments to 2026-03-30 · 59 pages | View document |
| 28 Jan 2026 | Director's details changed for Edward William Mole on 2024-07-19 · 2 pages | View document |
| 25 Jan 2026 | Director's details changed for Edward William Mole on 2025-12-15 · 2 pages | View document |
| 18 Dec 2025 | Change of details for Elm Wind Farms Limited as a person with significant control on 2025-12-15 · 2 pages | View document |
| 15 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 15 Apr 2025 | Resolutions · 1 page | View document |
| 15 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Apr 2025 | Registered office address changed from 6th Floor, 338 Euston Road London NW1 3BG England to 6th Floor 9 Appold Street London EC2A 2AP on 2025-04-15 · 3 pages | View document |
| 13 Mar 2025 | Termination of appointment of Elliot Tegerdine as a director on 2025-03-12 · 1 page | View document |
| 13 Mar 2025 | Termination of appointment of Stephen Richards Daniels as a director on 2025-03-12 · 1 page | View document |
| 2 Aug 2024 | Statement of capital on 2024-08-02 · 3 pages | View document |
| 4 Jul 2024 | CAP-SS · 1 page | View document |
| 4 Jul 2024 | SH20 · 1 page | View document |
| 4 Jul 2024 | Statement of capital on 2024-07-04 · 3 pages | View document |
| 4 Jul 2024 | Resolutions · 2 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Previous accounting period extended from 2023-12-21 to 2024-03-31 · 1 page | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with updates · 5 pages | View document |
| 14 Jun 2024 | Notification of Elm Wind Farms Limited as a person with significant control on 2024-04-24 · 2 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2022-12-21 · 11 pages | View document |
| 4 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-21 · 3 pages | View document |
| 24 Aug 2023 | Termination of appointment of Benjamin Alexander Philips as a director on 2023-07-01 · 1 page | View document |
| 24 Aug 2023 | Termination of appointment of Roger Skeldon as a director on 2023-07-01 · 1 page | View document |
| 3 Aug 2023 | Director's details changed for Mr Elliot Tegerdine on 2023-08-03 · 2 pages | View document |
| 31 Jul 2023 | Appointment of Mr Elliot Tegerdine as a director on 2023-07-31 · 2 pages | View document |
| 13 Jul 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-21 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 9 Jan 2023 | Termination of appointment of Rebecca Alison Jane Bowes as a secretary on 2022-12-22 · 1 page | View document |
| 9 Jan 2023 | Registered office address changed from Jubilee House Westgate Southwell Nottinghamshire NG25 0JH England to 6th Floor, 338 Euston Road London NW1 3BG on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Appointment of Mr Stephen Richards Daniels as a director on 2022-12-22 · 2 pages | View document |
| 9 Jan 2023 | Appointment of Edward William Mole as a director on 2022-12-22 · 2 pages | View document |
| 9 Jan 2023 | Appointment of Roger Skeldon as a director on 2022-12-22 · 2 pages | View document |
| 9 Jan 2023 | Appointment of Mr Benjamin Alexander Philips as a director on 2022-12-22 · 2 pages | View document |
| 9 Jan 2023 | Notification of Elm Wind Holdings Limited as a person with significant control on 2022-12-22 · 2 pages | View document |
| 9 Jan 2023 | Cessation of Southwell & Nottingham Diocesan Board of Finance as a person with significant control on 2022-12-22 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Edward Michael Astley Arlington as a director on 2022-12-22 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Charles Ralph Clay as a director on 2022-12-22 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Martin Luke Cooper as a director on 2022-12-22 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of David Thomas Wright as a director on 2022-12-22 · 1 page | View document |
| 20 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 20 Jul 2021 | PARENT_ACC · 65 pages | View document |
| 20 Jul 2021 | AGREEMENT2 · 2 pages | View document |
| 20 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 10 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 20 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 20 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 16 Aug 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 16 Aug 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 19 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 23 Mar 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 17 Dec 2015 | SUB-DIVISION · 02/12/15 | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SPRAGGINS | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR NIGEL SPRAGGINS | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR DAVID THOMAS WRIGHT | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR NIGEL SPRAGGINS | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM · 22 THE ROPEWALK · NOTTINGHAM · NG1 5DT · UNITED KINGDOM | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR EDWARD MICHAEL ASTLEY ARLINGTON | View document |
| 4 Dec 2015 | SECRETARY APPOINTED MR NIGEL SPRAGGINS | View document |
| 15 Oct 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 20 May 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |