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AEOLIAN ENERGY LIMITED

Company number 04144078

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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)
23 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2019	AD01	Registered office address changed from Harlequin House Clayton Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 4RP to Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2 October 2019	View PDF Registered office address changed from Harlequin House Clayton Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 4RP to Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-23 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 23 September 2019	View PDF Total exemption full accounts made up to 23 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2019	AA01	Previous accounting period shortened from 31 December 2019 to 23 September 2019	View PDF Previous accounting period shortened from 31 December 2019 to 23 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2017	CH01	Director's details changed for Professor Michael John Whitaker on 26 April 2017	View PDF Director's details changed for Professor Michael John Whitaker on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	CH01	Director's details changed for Ms Helen Mary Edwards on 26 April 2017	View PDF Director's details changed for Ms Helen Mary Edwards on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	CH03	Secretary's details changed for Ms Helen Mary Edwards on 26 April 2017	View PDF Secretary's details changed for Ms Helen Mary Edwards on 26 April 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	CH01	Director's details changed for Ms Helen Mary Edwards on 23 March 2017	View PDF Director's details changed for Ms Helen Mary Edwards on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	CH03	Secretary's details changed for Ms Helen Mary Edwards on 23 March 2017	View PDF Secretary's details changed for Ms Helen Mary Edwards on 23 March 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
13 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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