WINDFAIR LIMITED
Company number 02810934 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM C/O JOHNSTON CARMICHAEL 107-111 FLEET STREET LONDON EC4A 2AB | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 8TH FLOOR THE ASPECT 12 FINSBURY SQUARE LONDON EC2A 1AS UNITED KINGDOM | View document |
| 25 Mar 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 25 Mar 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY ALBERT HANSON / 04/02/2019 | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR GREGORY ALBERT HANSON | View document |
| 4 Jan 2019 | TERMINATE DIR APPOINTMENT | View document |
| 2 Jan 2019 | COMPANY NAME CHANGED FAIRWIND SHIPPING LIMITED CERTIFICATE ISSUED ON 02/01/19 | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DONALD ROBERT MACLEHOSE / 29/08/2017 | View document |
| 29 Aug 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 6TH FLOOR UNION BUILDING 78 CORNHILL LONDON EC3V 3QQ | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / DENHOLM SHIPPING COMPANY LIMITED / 29/08/2017 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR BENJAMIN DONALD ROBERT MACLEHOSE | View document |
| 28 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERIDGE | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MR JOHN STEPHEN DENHOLM | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEVERIDGE / 01/01/2010 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DENHOLM | View document |
| 8 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: GUN HOUSE 1 ARTILLERY PASSAGE LONDON E1 7LJ | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: GUN HOUSE 1-4 ARTILLERY PASSAGE LONDON E1 7LJ | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jan 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: OFFICE 11 TELFORDS YARD 6-8 THE HIGHWAY LONDON E1W 2BS | View document |
| 27 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jun 2002 | SECRETARY RESIGNED | View document |
| 28 Jun 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: GUN HOUSE 1-4 ARTILLERY PASSAGE LONDON E1 7LJ | View document |
| 27 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 29 Apr 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS | View document |
| 27 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 4 Sep 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS | View document |
| 23 Aug 1996 | REGISTERED OFFICE CHANGED ON 23/08/96 FROM: OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY. RH4 2EU | View document |
| 26 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 11 May 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS | View document |
| 13 Nov 1993 | NC INC ALREADY ADJUSTED 27/10/93 | View document |
| 13 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 1993 | £ NC 100/10000 27/10/ | View document |
| 27 Aug 1993 | COMPANY NAME CHANGED DOMECREST LIMITED CERTIFICATE ISSUED ON 28/08/93 | View document |
| 25 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Aug 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Aug 1993 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 22 Jul 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 22 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |