HOLDERNESS WINDFARM LIMITED

Company number 04832168

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2017	TM02	Termination of appointment of Alexander James St. John Hannah as a secretary on 28 April 2017	(1 page)
28 Apr 2017	AP03	Appointment of Euan Porter Cameron as a secretary on 28 April 2017	(2 pages)
28 Apr 2017	AD01	Registered office address changed from 7 Hill Street Bristol BS1 5PU to 25 Shirley Shirleys Ditchling Hassocks BN6 8UD on 28 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Richard Barker as a director on 28 April 2017	(1 page)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
15 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(4 pages)
14 Jul 2015	AD02	Register inspection address has been changed from C/O Wind Prospect Limited Lewins Place Lewins Mead Bristol BS1 2NR England to C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU	(1 page)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
15 Oct 2014	AD01	Registered office address changed from C/O C/O Wind Prospect Limited Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on 15 October 2014	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
16 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(4 pages)
16 Jul 2014	AD04	Register(s) moved to registered office address Lewins Place Lewins Mead Bristol BS1 2NR	(1 page)
16 Jul 2014	AD02	Register inspection address has been changed from C/O Edf Energy Renewables Endeavour House Victory Way Doxford International Business Park Sunderland SR3 3XL United Kingdom to Lewins Place Lewins Mead Bristol BS1 2NR	(1 page)
24 Apr 2014	AP03	Appointment of Mr Alexander James St. John Hannah as a secretary	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Richard Barker as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Bruno Larsen as a director	(1 page)
15 Apr 2014	TM02	Termination of appointment of Robert Henderson as a secretary	(1 page)
15 Apr 2014	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN United Kingdom on 15 April 2014	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)

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