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MW RENEWABLES LIMITED

Company number 04087077

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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)
04 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 18 December 2020
03 Jan 2020 AD01 Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom to C/O Frp Advisory Llp 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 3 January 2020
02 Jan 2020 LIQ01 Declaration of solvency
02 Jan 2020 600 Appointment of a voluntary liquidator
02 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-19
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
26 Apr 2019 AP01 Appointment of Mr Keith Alan Reid as a director on 23 April 2019
15 Mar 2019 TM01 Termination of appointment of Michael Damien Holton as a director on 1 March 2019
19 Dec 2018 AA Full accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
29 May 2018 PSC05 Change of details for Alkane Energy Limited as a person with significant control on 18 May 2018
29 May 2018 PSC05 Change of details for Alkane Energy Limited as a person with significant control on 6 April 2016
18 May 2018 AD01 Registered office address changed from Edwinstowe House High Street Edwinstowe Nottinghamshire NG21 9PR to First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 18 May 2018
11 May 2018 AP03 Appointment of Jacqueline Long as a secretary on 3 May 2018
25 Apr 2018 AP01 Appointment of James Huxley Milne as a director on 11 April 2018
23 Apr 2018 TM01 Termination of appointment of Paul Thomas Hardman Jenkinson as a director on 11 April 2018
23 Apr 2018 TM01 Termination of appointment of Brian Jackson as a director on 11 April 2018
20 Apr 2018 AP01 Appointment of Michael Damien Holton as a director on 11 April 2018
20 Apr 2018 AP01 Appointment of Stephen Shane Pickering as a director on 11 April 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
06 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
26 Apr 2017 AUD Auditor's resignation