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WIND DOWN 123 LIMITED

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WIND DOWN 123 LIMITED

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Key Data

Status

Dissolved

Company No.

06823813

Incorporation date

19/02/2009

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

1 Angel Square, Manchester M60 0AGCopy
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Latest events (Record since 19/02/2009)
dot icon30/09/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/06/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/06/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon05/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (6 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon22/07/2013
Appointment of Lawrence William Hagan as a secretary
View PDF (2 pages)
dot icon22/07/2013
Termination of appointment of Katy Arnold as a secretary
View PDF (1 pages)
dot icon06/06/2013
Termination of appointment of Martyn Wates as a director
View PDF (1 pages)
dot icon27/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2013
Appointment of Cws (No.1) Limited as a director
View PDF (2 pages)
dot icon19/12/2012
Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 2012-12-19
View PDF (1 pages)
dot icon21/11/2012
Auditor's resignation
View PDF (1 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon05/07/2012
Termination of appointment of Michael Greenacre as a director
View PDF (1 pages)
dot icon21/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (6 pages)
dot icon02/08/2011
Group of companies' accounts made up to 2010-10-31
View PDF (17 pages)
dot icon18/07/2011
Appointment of Mr Michael David Greenacre as a director
View PDF (2 pages)
dot icon18/07/2011
Termination of appointment of Neil Braithwaite as a director
View PDF (1 pages)
dot icon01/06/2011
Certificate of change of name
View PDF (2 pages)
dot icon01/06/2011
Change of name notice
View PDF (2 pages)
dot icon29/03/2011
Appointment of Miss Katy Jane Arnold as a secretary
View PDF (1 pages)
dot icon29/03/2011
Termination of appointment of Katherine Eldridge as a secretary
View PDF (1 pages)
dot icon22/03/2011
Secretary's details changed for Ms Katherine Elizabeth Eldridge on 2011-03-22
View PDF (2 pages)
dot icon10/03/2011
Appointment of Mr Martyn James Wates as a director
View PDF (2 pages)
dot icon10/03/2011
Termination of appointment of Stuart Jackson as a director
View PDF (1 pages)
dot icon10/03/2011
Termination of appointment of Paul Hemingway as a director
View PDF (1 pages)
dot icon10/03/2011
Termination of appointment of Shaun Hinds as a director
View PDF (1 pages)
dot icon10/03/2011
Termination of appointment of Michael Greenacre as a director
View PDF (1 pages)
dot icon22/02/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (9 pages)
dot icon21/02/2011
Director's details changed for Michael David Greenacre on 2011-01-01
View PDF (2 pages)
dot icon21/02/2011
Director's details changed for Mr Paul Andrew Hemingway on 2011-01-01
View PDF (2 pages)
dot icon21/02/2011
Director's details changed for Mr Neil Braithwaite on 2011-01-01
View PDF (2 pages)
dot icon21/02/2011
Secretary's details changed for Ms Katherine Elizabeth Eldridge on 2011-02-21
View PDF (1 pages)
dot icon19/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon19/02/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (7 pages)
dot icon19/02/2010
Director's details changed for Mr Hugh Sinclair Cole Morgan on 2010-02-19
View PDF (2 pages)
dot icon19/02/2010
Director's details changed for Mr Richard David Francis on 2010-02-19
View PDF (2 pages)
dot icon19/02/2010
Director's details changed for Mr Stuart Robert Jackson on 2010-02-19
View PDF (2 pages)
dot icon19/02/2010
Director's details changed for Mr Shaun Charles Hinds on 2010-02-19
View PDF (2 pages)
dot icon17/02/2010
Termination of appointment of Peter Brown as a director
View PDF (1 pages)
dot icon06/11/2009
Appointment of Michael David Greenacre as a director
View PDF (4 pages)
dot icon27/10/2009
Appointment of Ms Katherine Elizabeth Eldridge as a secretary
View PDF (1 pages)
dot icon27/10/2009
Termination of appointment of Caroline Sellers as a secretary
View PDF (1 pages)
dot icon20/10/2009
Current accounting period shortened from 2010-02-28 to 2009-10-31
View PDF (1 pages)
dot icon07/07/2009
Ad 07/07/09-07/07/09\gbp si 2@1=2\gbp ic 2/4\
View PDF (2 pages)
dot icon07/07/2009
Ad 07/07/09-07/07/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon29/05/2009
Director's change of particulars / shaun hind / 27/05/2009
View PDF (2 pages)
dot icon28/05/2009
Director appointed mr stuart robert jackson
View PDF (2 pages)
dot icon28/05/2009
Director appointed mr shaun charles hind
View PDF (1 pages)
dot icon28/05/2009
Director appointed mr peter richard brown
View PDF (2 pages)
dot icon27/05/2009
Director appointed mr hugh sinclair cole morgan
View PDF (2 pages)
dot icon27/05/2009
Director appointed mr richard david francis
View PDF (1 pages)
dot icon28/04/2009
Secretary appointed caroline sellers
View PDF (2 pages)
dot icon19/02/2009
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2012
dot iconLast change occurred
31/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2012
dot iconNext account date
31/10/2013
See more events →

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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WIND DOWN 123 LIMITED

WIND DOWN 123 LIMITED is an(a) Dissolved company incorporated on 19/02/2009 with the registered office located at 1 Angel Square, Manchester M60 0AG. 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 WIND DOWN 123 LIMITED?

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WIND DOWN 123 LIMITED is currently Dissolved. It was registered on 19/02/2009 and dissolved on 30/09/2014.

Where is WIND DOWN 123 LIMITED located?

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WIND DOWN 123 LIMITED is registered at 1 Angel Square, Manchester M60 0AG.

What does WIND DOWN 123 LIMITED do?

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WIND DOWN 123 LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for WIND DOWN 123 LIMITED?

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The latest filing was on 30/09/2014: Final Gazette dissolved via voluntary strike-off.