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BLYTON AIRFIELD WIND FARM LIMITED

Company number 04901364

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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)
02 Nov 2012 DS02 Withdraw the company strike off application
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
19 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
15 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
07 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2011 AP01 Appointment of Steven Paul Hunter as a director
22 Sep 2011 TM01 Termination of appointment of Richard Mardon as a director
21 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
19 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Donald Lehman as a director
21 Sep 2010 TM02 Termination of appointment of Donald Lehman as a secretary
20 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
19 May 2010 AP01 Appointment of Mr Donald Todd Lehman as a director
19 May 2010 AP01 Appointment of Mr Donald Todd Lehman as a director
19 May 2010 AP03 Appointment of Mr Donald Todd Lehman as a secretary
19 May 2010 AP03 Appointment of Mr Donald Todd Lehman as a secretary
07 May 2010 AP01 Appointment of Mr David Cameron Wilson as a director
07 May 2010 TM01 Termination of appointment of Alexandre Labouret as a director
07 May 2010 AD01 Registered office address changed from 2Nd Floor 20 Manchester Square London W1U 3PZ on 7 May 2010
07 May 2010 TM02 Termination of appointment of John Elliott as a secretary
22 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/04/2010
15 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jan 2010 CERTNM Company name changed laughton-2 windfarm LIMITED\certificate issued on 15/01/10
  • RES15 ‐ Change company name resolution on 2010-01-06
15 Jan 2010 CONNOT Change of name notice