CLIPPER WINDPOWER HOLDINGS LTD

Company number 05425635

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2015	SH20	Statement by Directors	(2 pages)
26 Feb 2015	SH19	Statement of capital on 26 February 2015 GBP 2.16	(4 pages)
26 Feb 2015	CAP-SS	Solvency Statement dated 24/02/15	(2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 24/02/2015	(2 pages)
29 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(3 pages)
16 Jun 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 21,673,129.3	(6 pages)
27 Feb 2014	CH01	Director's details changed for Philip Evan Norment on 9 August 2012	(2 pages)
27 Feb 2014	CH01	Director's details changed for Robert John Wymbs Jr on 9 August 2012	(2 pages)
27 Feb 2014	CH01	Director's details changed for Ms Eva Monica Kalawski on 9 August 2012	(2 pages)
27 Feb 2014	CH03	Secretary's details changed for Eva Monica Kalawski on 28 September 2012	(1 page)
11 Feb 2014	AA	Full accounts made up to 31 December 2012	(26 pages)
29 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(7 pages)
15 Mar 2013	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2012	AP03	Appointment of Eva Monica Kalawski as a secretary	(3 pages)
25 Oct 2012	TM02	Termination of appointment of Edwin Coe Secretaries Ltd as a secretary	(1 page)
25 Oct 2012	AD02	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
25 Oct 2012	AD01	Registered office address changed from , 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH on 25 October 2012	(1 page)
30 Aug 2012	CH01	Director's details changed for Eva Monica Kalawski on 9 August 2012	(2 pages)
15 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Aug 2012	TM02	Termination of appointment of Eric Novak as a secretary ANNOTATION The date of termination on the TM02 was removed from the public register on 02/10/2012 as it was factually inaccurate or was derived from something factually inaccurate.	(3 pages)

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