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STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED

Company number 03375746

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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)
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 USD 1,000	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 USD 1,000 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2 USD 1,000	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2 USD 1,000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2 USD 1,000	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2 USD 1,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
03 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
17 Jun 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agreement execute agreement 01/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agreement execute agreement 01/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
11 Sep 2008	287	Registered office changed on 11/09/2008 from moor lane derby DE24 8BJ	View PDF Registered office changed on 11/09/2008 from moor lane derby DE24 8BJ - link opens in a new window - 1 page (1 page)
11 Sep 2008	288a	Secretary appointed tina anne johnson	View PDF Secretary appointed tina anne johnson - link opens in a new window - 2 pages (2 pages)

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