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ARGYLE WIND (HOLDINGS) LIMITED

Company number 09059714

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Mar 2021	TM01	Termination of appointment of David Huw Griffiths as a director on 2 March 2021	View PDF Termination of appointment of David Huw Griffiths as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 11 December 2020	View PDF Liquidators' statement of receipts and payments to 11 December 2020 - link opens in a new window - 10 pages (10 pages)
04 Mar 2020	ANNOTATION	Rectified The AP01 was removed from the public register on 20/04/2020 as it was factually inaccurate or derived from something factually inaccurate.
10 Jan 2020	AD03	Register(s) moved to registered inspection location 16 st Martin's Le Grand St Martins House London EC1A 4EN	View PDF Register(s) moved to registered inspection location 16 st Martin's Le Grand St Martins House London EC1A 4EN - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AD02	Register inspection address has been changed to 16 st Martin's Le Grand St Martins House London EC1A 4EN	View PDF Register inspection address has been changed to 16 st Martin's Le Grand St Martins House London EC1A 4EN - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AD01	Registered office address changed from C/O Morton Fraser Llp St Martins House St. Martin's Le Grand London EC1A 4EN to 1 More London Place London SE1 2AF on 8 January 2020	View PDF Registered office address changed from C/O Morton Fraser Llp St Martins House St. Martin's Le Grand London EC1A 4EN to 1 More London Place London SE1 2AF on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of David Mel Zuydam as a director on 1 January 2020	View PDF Termination of appointment of David Mel Zuydam as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AP01	Appointment of Mr David Mel Zuydam as a director on 11 July 2019	View PDF Appointment of Mr David Mel Zuydam as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	TM01	Termination of appointment of Katerina Brown as a director on 4 July 2019	View PDF Termination of appointment of Katerina Brown as a director on 4 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	TM01	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019	View PDF Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	TM01	Termination of appointment of Andrew William Lee as a director on 5 December 2018	View PDF Termination of appointment of Andrew William Lee as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	TM01	Termination of appointment of Mark Alan Walters as a director on 5 December 2018	View PDF Termination of appointment of Mark Alan Walters as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AP01	Appointment of Andrew William Lee as a director on 14 December 2017	View PDF Appointment of Andrew William Lee as a director on 14 December 2017 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AP01	Appointment of Mark Alan Walters as a director on 14 December 2017	View PDF Appointment of Mark Alan Walters as a director on 14 December 2017 - link opens in a new window - 3 pages (3 pages)

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