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MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED

Company number 03471396

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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 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Mar 2021 TM01 Termination of appointment of David Huw Griffiths as a director on 2 March 2021
02 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 11 December 2020
04 Mar 2020 ANNOTATION Rectified The AP01 was removed from the public register on 20/04/2020 as it was factually inaccurate or derived from something factually inaccurate.
04 Mar 2020 ANNOTATION Rectified The AP01 was removed from the public register on 21/04/2020 as it was factually inaccurate or derived from something factually inaccurate.
13 Jan 2020 AD03 Register(s) moved to registered inspection location 16 st Martins Le Grand St Martins House London EC1A 4EN
13 Jan 2020 AD02 Register inspection address has been changed to 16 st Martins Le Grand St Martins House London EC1A 4EN
08 Jan 2020 AD01 Registered office address changed from C/O Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN England to 1 More London Place London SE1 2AF on 8 January 2020
08 Jan 2020 LIQ01 Declaration of solvency
08 Jan 2020 600 Appointment of a voluntary liquidator
08 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-12
06 Jan 2020 TM01 Termination of appointment of David Mel Zuydam as a director on 1 January 2020
27 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
24 Jul 2019 AP01 Appointment of Mr David Mel Zuydam as a director on 11 July 2019
24 Jul 2019 TM01 Termination of appointment of Katerina Brown as a director on 4 July 2019
21 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
24 Apr 2019 TM01 Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019
26 Feb 2019 SH20 Statement by Directors
26 Feb 2019 SH19 Statement of capital on 26 February 2019
  • GBP 0.721245
26 Feb 2019 CAP-SS Solvency Statement dated 19/02/19
26 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 19/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2018 TM01 Termination of appointment of Andrew William Lee as a director on 5 December 2018
11 Dec 2018 TM01 Termination of appointment of Mark Alan Walters as a director on 5 December 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association