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CHILLWIND HOLDINGS LIMITED

Company number SC337359

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2018 DS01 Application to strike the company off the register
16 Apr 2018 TM01 Termination of appointment of Paul Andrew Bowman as a director on 3 April 2018
15 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
10 Nov 2017 AP01 Appointment of Mrs Ruth Susannah Chapman as a director on 5 October 2017
10 Nov 2017 TM01 Termination of appointment of Catherine Jane Peasley as a director on 5 October 2017
10 Nov 2017 TM01 Termination of appointment of Catherine Jane Peasley as a director on 5 October 2017
14 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
01 Oct 2016 AA Accounts for a small company made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
12 Oct 2015 AP01 Appointment of Mr Paul Andrew Bowman as a director on 1 October 2015
22 Sep 2015 AA Accounts for a small company made up to 31 December 2014
12 May 2015 CH01 Director's details changed for Mr Gerallt Tudur Evans on 12 May 2015
12 May 2015 AP01 Appointment of Mr Gerallt Tudor Evans as a director on 6 May 2015
02 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
18 Aug 2014 TM02 Termination of appointment of Alison Banton as a secretary on 31 July 2014
02 Jul 2014 AP01 Appointment of Ms Catherine Jane Peasley as a director
02 Jul 2014 AP01 Appointment of Ms Rachel Munday as a director
02 Jul 2014 AP01 Appointment of Mr Philip John Horton as a director
02 Jul 2014 TM01 Termination of appointment of Andrew Rowbottom as a director
25 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
18 Feb 2014 TM01 Termination of appointment of Sanjay Bowry as a director