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CEMMAES WINDFARM LIMITED

Company number 02664626

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2023 DS01 Application to strike the company off the register
08 Aug 2023 AP01 Appointment of Mr Ian Jessop as a director on 1 August 2023
03 Jul 2023 SH19 Statement of capital on 3 July 2023
  • GBP 15
03 Jul 2023 SH20 Statement by Directors
03 Jul 2023 CAP-SS Solvency Statement dated 20/06/23
03 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2023 CAP-SS Solvency Statement dated 20/06/23
30 Jun 2023 SH20 Statement by Directors
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
04 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