BURTON WOLD WIND FARM LIMITED

Company number 04696835

Date	Type	Description	View / Download
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2021	DS01	Application to strike the company off the register	(2 pages)
09 Jun 2020	SH20	Statement by Directors	(1 page)
09 Jun 2020	SH19	Statement of capital on 9 June 2020 GBP 0.01	(5 pages)
09 Jun 2020	CAP-SS	Solvency Statement dated 28/05/20	(1 page)
09 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
03 Mar 2020	MR04	Satisfaction of charge 2 in full	(1 page)
19 Feb 2020	TM01	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020	(1 page)
19 Feb 2020	AP01	Appointment of Ms Saira Jane Johnston as a director on 4 February 2020	(2 pages)
11 Sep 2019	PSC05	Change of details for Yel Invest Limited as a person with significant control on 22 March 2019	(2 pages)
16 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
21 Mar 2019	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 24 Savile Row London W1S 2ES on 21 March 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
09 Apr 2018	PSC05	Change of details for Yel Invest Limited as a person with significant control on 7 March 2018	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(3 pages)
12 Jan 2018	PSC07	Cessation of Platina Energy Partners Llp as a person with significant control on 1 December 2017	(1 page)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2016	(14 pages)
07 Dec 2017	TM01	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Gintare Briola as a director on 1 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Adrien Pinsard as a director on 1 December 2017	(1 page)
07 Dec 2017	AD01	Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 7 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017	(2 pages)