Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
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16 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2023
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01 Mar 2022 |
AD01 |
Registered office address changed from 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 1 March 2022
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01 Mar 2022 |
LIQ01 |
Declaration of solvency
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01 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-02-17
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04 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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27 Apr 2021 |
AD01 |
Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 27 April 2021
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03 Feb 2021 |
TM02 |
Termination of appointment of Jonas Van Mansfeld as a secretary on 18 January 2021
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24 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2018
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22 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2018
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21 Dec 2020 |
TM01 |
Termination of appointment of Per Tomas Björnsson as a director on 11 December 2020
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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02 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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29 Mar 2019 |
PSC05 |
Change of details for Vattenfall Vindkraft Ab as a person with significant control on 30 June 2017
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10 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Apr 2018 |
AP01 |
Appointment of Mr per Tomas Björnsson as a director on 30 March 2018
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19 Mar 2018 |
CS01 |
16/03/18 Statement of Capital gbp 26000100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/12/2020 and again on 24/12/2020.
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16 Oct 2017 |
TM01 |
Termination of appointment of Piers Basil Guy as a director on 30 September 2017
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19 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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26 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-23
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14 Jun 2017 |
AP01 |
Appointment of Mr Martinus Franciscus Hagens as a director on 8 June 2017
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