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Dato Capital Gibraltar

Windmill Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts WINDMILL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report WINDMILL HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Friday, September 5, 2008 (2 decades ago)
Company Number 101377
Universal Entity Code5490-9887-7836-3619
Record last updated Sunday, December 11, 2022 12:12:25 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit, windmill

Charts

Visits

WINDMILL HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

WINDMILL HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 8, 2022 Nov 29, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 8, 2022 Nov 29, 2022 Statement of allotment, redemption and purchase of own shares (c.i.s.) Statement of allotment, redemption and purchase of own shares (c.i.s.)
Registry Jan 6, 2022 Dec 31, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Nov 4, 2021 Oct 28, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 4, 2021 Oct 28, 2021 Statement of allotment, redemption and purchase of own shares (c.i.s.) Statement of allotment, redemption and purchase of own shares (c.i.s.)
Financials Oct 29, 2020 Oct 22, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 1, 2020 Sep 24, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Mar 12, 2020 Mar 3, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 12, 2020 Mar 3, 2020 Statement of allotment, redemption and purchase of own shares (c.i.s.) Statement of allotment, redemption and purchase of own shares (c.i.s.)
Financials Jan 2, 2020 Dec 19, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Oct 4, 2018 Sep 24, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 20, 2018 Sep 14, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 14, 2017 Dec 6, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 30, 2017 Nov 24, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 30, 2017 Nov 24, 2017 Statement of allotment, redemption and purchase of own shares (c.i.s.) Statement of allotment, redemption and purchase of own shares (c.i.s.)
Financials Jan 19, 2017 Jan 13, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Dec 24, 2015 Dec 14, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 22, 2015 Oct 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 17, 2015 Feb 24, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 17, 2015 Feb 24, 2015 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 17, 2015 Feb 24, 2015 Annual return for the year 2012 Annual return for the year 2012
Financials Jan 15, 2015 Jan 7, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 2, 2014 Nov 28, 2014 Notification that the company is a collective investment scheme Notification that the company is a collective investment scheme
Financials Nov 1, 2013 Oct 31, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Oct 31, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Oct 31, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Oct 31, 2013 Letter of substitution Letter of substitution
Registry Oct 31, 2013 Letter of substitution 1904... Letter of substitution 1904...
Registry Feb 7, 2013 Feb 6, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 6, 2013 Jan 31, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Feb 6, 2013 Jan 31, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Oct 31, 2011 Oct 28, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 28, 2011 Jun 27, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 21, 2010 Dec 13, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 26, 2010 Nov 24, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 19, 2010 Jul 15, 2010 Particulars of directors, managers and secretaries, and of any change therein 1559... Particulars of directors, managers and secretaries, and of any change therein 1559...
Registry Jan 7, 2010 Jan 6, 2010 Special resolution amending name Special resolution amending name
Registry Jan 7, 2010 Jan 6, 2010 Amended memorandum of association Amended memorandum of association
Registry Jan 7, 2010 Jan 6, 2010 Amended articles of association Amended articles of association
Registry Jan 7, 2010 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 7, 2010 Electronic - duplicate certificate of change of name Electronic - duplicate certificate of change of name
Registry Oct 6, 2009 Oct 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 6, 2009 Oct 2, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Feb 26, 2009 Feb 19, 2009 Return of allotments Return of allotments
Registry Feb 19, 2009 Feb 18, 2009 Return of allotment of shares Return of allotment of shares
Registry Feb 19, 2009 Feb 18, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 5, 2008 Sep 4, 2008 Memorandum of association Memorandum of association
Registry Sep 5, 2008 Sep 4, 2008 Articles of association Articles of association
Registry Sep 5, 2008 Sep 4, 2008 Declaration of compliance Declaration of compliance
Registry Sep 5, 2008 Sep 4, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Sep 5, 2008 Sep 4, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Sep 5, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 20, 1994 Oct 11, 1994 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Oct 11, 1994 Letter for striking off Letter for striking off
Registry Oct 11, 1994 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry Aug 4, 1994 Jul 29, 1994 Return of particulars of directors Return of particulars of directors
Registry Jul 29, 1994 Jul 28, 1994 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 26, 1993 Aug 18, 1993 Return of allotments Return of allotments
Registry Aug 19, 1993 Aug 9, 1993 Return of allotments 92... Return of allotments 92...
Registry Aug 18, 1993 Aug 13, 1993 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 1993 Aug 5, 1993 Return of allotment of shares 594... Return of allotment of shares 594...
Registry Aug 2, 1993 Statement of nominal share capital Statement of nominal share capital
Registry Aug 2, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Aug 2, 1993 Memorandum of association Memorandum of association
Registry Aug 2, 1993 Declaration of compliance Declaration of compliance
Registry Aug 2, 1993 Articles of association Articles of association
Registry Aug 2, 1993 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 2, 1993 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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