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KIRKBY MOOR WINDFARM LIMITED

Company number 02664623

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
08 Mar 2012 TM02 Termination of appointment of Penelope Anne Sainsbury as a secretary on 8 March 2012
31 Jan 2012 AA Full accounts made up to 30 April 2011
01 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 1
10 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 April 2011
09 Nov 2011 AD01 Registered office address changed from Auckland House, Lydiard Fields Great Western Way Swindon SN5 8ZT on 9 November 2011
18 Oct 2011 AD02 Register inspection address has been changed
19 Apr 2011 SH19 Statement of capital on 19 April 2011
  • GBP 1
15 Apr 2011 CAP-SS Solvency Statement dated 25/03/11
08 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
04 Jun 2010 AP01 Appointment of Mrs Julia Lynch-Williams as a director
04 May 2010 TM01 Termination of appointment of Paul Cowling as a director
21 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AD01 Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 19 January 2010
01 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Peter James Williams on 1 December 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jun 2009 288c Director's Change of Particulars / peter williams / 07/05/2009 / HouseName/Number was: 7, now: windmill hill business park; Street was: marlborough lane, now: whitehill way; Area was: stanford in the vale, now: ; Post Town was: faringdon, now: swindon; Region was: oxfordshire, now: wiltshire; Post Code was: SN7 8NH, now: SN5 6PB; Country was: unite
09 Jun 2009 288c Director's Change of Particulars / paul cowling / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: forge house, now: whitehill way; Area was: daglingworth, now: ; Post Town was: cirencester, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL7 7AE, now: SN5 6PB; Secure Officer was: false, n
09 Jun 2009 288c Director's Change of Particulars / keith moseley / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: 2 napoleon avenue, now: whitehill way; Post Town was: farnborough, now: swindon; Region was: hampshire, now: wiltshire; Post Code was: GU14 8LY, now: SN5 6PB; Secure Officer was: false, now: true
03 Jun 2009 288c Secretary's Change of Particulars / penelope sainsbury / 20/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: pear tree cottage, now: whitehill way; Area was: wortley, now: ; Post Town was: wotton under edge, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL12 7QP, now: SN5 6PB; Secure Office