HEADWINDS INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

07199023

Incorporation date

23/03/2010

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2010)

20/01/2015

Final Gazette dissolved via voluntary strike-off

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07/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2014

Application to strike the company off the register

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10/09/2014

Appointment of Mr Graham Paul Nash as a director on 2014-08-10

View PDF (2 pages)

31/07/2014

Termination of appointment of John Michael Harrison as a director on 2014-07-21

View PDF (1 pages)

31/07/2014

Termination of appointment of William John Bushell as a director on 2014-07-21

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (7 pages)

17/10/2013

Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 2013-07-08

View PDF (3 pages)

17/10/2013

Secretary's details changed for Littlejohn Corporate Services Limited on 2013-07-01

View PDF (3 pages)

17/10/2013

Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 2013-10-17

View PDF (2 pages)

13/09/2013

Accounts made up to 2013-03-31

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (7 pages)

08/01/2013

Termination of appointment of Nigel John Hanbury as a director on 2012-12-31

View PDF (1 pages)

07/01/2013

Termination of appointment of Nigel John Hanbury as a director on 2012-12-31

View PDF (1 pages)

04/01/2013

Accounts made up to 2012-03-31

View PDF (3 pages)

17/05/2012

Termination of appointment of Graham Paul Nash as a director on 2012-05-08

View PDF (1 pages)

17/05/2012

Appointment of Mr William John Bushell as a director on 2012-05-08

View PDF (2 pages)

17/05/2012

Appointment of Andrew Thomas West as a director

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17/05/2012

Appointment of Andrew Thomas West as a director on 2012-05-08

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17/05/2012

Appointment of Mr John Michael Harrison as a director on 2012-05-08

View PDF (2 pages)

17/05/2012

Appointment of Mr Nigel John Hanbury as a director on 2012-05-08

View PDF (2 pages)

11/05/2012

Resolutions

View PDF (15 pages)

08/05/2012

Auditor's statement

View PDF (1 pages)

08/05/2012

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/05/2012

Resolutions

View PDF (1 pages)

08/05/2012

Auditor's report

View PDF (1 pages)

08/05/2012

Balance Sheet

View PDF (2 pages)

08/05/2012

Re-registration of Memorandum and Articles

View PDF (28 pages)

08/05/2012

Re-registration from a private company to a public company

View PDF (5 pages)

08/05/2012

Statement of capital following an allotment of shares on 2012-05-01

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08/05/2012

Appointment of Littlejohn Corporate Services Limited as a secretary on 2012-04-25

View PDF (2 pages)

08/05/2012

Registered office address changed from , 33 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG, England on 2012-05-08

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (4 pages)

09/12/2011

Accounts made up to 2011-03-31

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (4 pages)

25/03/2010

Appointment of Mr John Rennie Maudslay as a director

View PDF (2 pages)

23/03/2010

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PKF LITTLEJOHN CORPORATE SERVICES LIMITED	Corporate Secretary	25/04/2012 - Present	15
Maudslay, John Rennie	Director	25/03/2010 - Present	16
Hanbury, Nigel John	Director	08/05/2012 - 31/12/2012	168
West, Andrew Thomas	Director	08/05/2012 - Present	50
Bushell, William John	Director	08/05/2012 - 21/07/2014	4

Persons with Significant Control

No PSC data available.

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Description

About HEADWINDS INVESTMENTS PLC

HEADWINDS INVESTMENTS PLC is an(a) Dissolved company incorporated on 23/03/2010 with the registered office located at C/O PKF LITTLEJOHN, 2nd Floor 1 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEADWINDS INVESTMENTS PLC?

HEADWINDS INVESTMENTS PLC is currently Dissolved. It was registered on 23/03/2010 and dissolved on 20/01/2015.

Where is HEADWINDS INVESTMENTS PLC located?

HEADWINDS INVESTMENTS PLC is registered at C/O PKF LITTLEJOHN, 2nd Floor 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does HEADWINDS INVESTMENTS PLC do?

HEADWINDS INVESTMENTS PLC operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for HEADWINDS INVESTMENTS PLC?

The latest filing was on 20/01/2015: Final Gazette dissolved via voluntary strike-off.