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LLANGWYRYFON WINDFARM LIMITED

Company number 02664621

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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)
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2024 DS01 Application to strike the company off the register
29 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
13 Nov 2023 SH19 Statement of capital on 13 November 2023
  • GBP 15
13 Nov 2023 SH20 Statement by Directors
13 Nov 2023 CAP-SS Solvency Statement dated 10/11/23
13 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2023 AA Full accounts made up to 31 December 2022
08 Aug 2023 AP01 Appointment of Mr Ian Jessop as a director on 1 August 2023
26 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
09 Dec 2022 AP03 Appointment of Ms Melanie Shanker as a secretary on 24 November 2022
08 Dec 2022 TM02 Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022
05 Aug 2022 AA Full accounts made up to 31 December 2021
27 May 2022 AP01 Appointment of Mr Piero Maggio as a director on 16 May 2022
27 May 2022 TM01 Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
05 Jan 2022 AP01 Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021
05 Jan 2022 TM01 Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021
07 Sep 2021 AA Full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
05 Mar 2021 AP03 Appointment of Mrs Laura Katherine Chare as a secretary on 23 November 2020
05 Mar 2021 TM02 Termination of appointment of Susan Elizabeth Lind as a secretary on 23 November 2020
06 Aug 2020 AA Full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
14 Nov 2019 AA Full accounts made up to 31 December 2018