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TREGULLAND WINDFARM LIMITED

Company number 02904846

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2017 AD01 Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017
24 Nov 2017 PSC05 Change of details for Cold Northcott Windfarm Limited as a person with significant control on 23 November 2017
22 Nov 2017 DS01 Application to strike the company off the register
20 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
12 May 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 AP01 Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017
10 Feb 2017 TM01 Termination of appointment of Denis Rouhier as a director on 1 February 2017
10 Feb 2017 TM01 Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017
29 Dec 2016 TM01 Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016
29 Dec 2016 AP01 Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
28 Jan 2016 CH01 Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jul 2015 AP01 Appointment of Christian Dominique Yves Marie Egal as a director on 9 July 2015
24 Jul 2015 TM01 Termination of appointment of Laurence Juin as a director on 9 July 2015
29 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
22 Feb 2015 TM02 Termination of appointment of Robert Raymond Henderson as a secretary on 11 February 2015
06 Feb 2015 CH01 Director's details changed for Lawrence Juin on 5 February 2015
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
17 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders