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LOCHELBANK WIND FARM LIMITED

Company number 05428048

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2021 DS01 Application to strike the company off the register
14 Jul 2021 TM02 Termination of appointment of Penelope Anne Sainsbury as a secretary on 14 July 2021
14 Jul 2021 TM01 Termination of appointment of Dean Burgess as a director on 14 July 2021
19 May 2021 AA Accounts for a dormant company made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
11 Jan 2021 AP01 Appointment of Mr Dean Burgess as a director on 1 January 2021
11 Jan 2021 TM01 Termination of appointment of Neil David Nairn Graham as a director on 31 December 2020
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Sep 2020 PSC05 Change of details for Innogy Renewables Uk Limited as a person with significant control on 1 September 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
06 Dec 2019 AP01 Appointment of Mr Benjamin James Freeman as a director on 30 November 2019
06 Dec 2019 TM01 Termination of appointment of Keith Moseley as a director on 30 November 2019
14 Nov 2019 AP01 Appointment of Mr Neil David Nairn Graham as a director on 1 November 2019
08 Nov 2019 TM01 Termination of appointment of Jessica Woodhall as a director on 1 November 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-18
31 Oct 2019 NM06 Change of name with request to seek comments from relevant body
31 Oct 2019 CONNOT Change of name notice
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-22
24 May 2019 AP01 Appointment of Ms Jessica Woodhall as a director on 23 May 2019
23 May 2019 TM01 Termination of appointment of Kevin Dodd as a director on 23 May 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017