CONTINENTAL WIND UK LIMITED

Company number 05643028

Date	Type	Description	View / Download
29 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Sep 2013	AD01	Registered office address changed from 45 Oatlands Avenue Weybridge Surrey KT13 9SS United Kingdom on 20 September 2013	(2 pages)
19 Sep 2013	4.70	Declaration of solvency	(3 pages)
19 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Jul 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-07-28 GBP 2	(3 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Jul 2012	AD01	Registered office address changed from 17a Curzon Street London W1J 5HS on 4 July 2012	(1 page)
19 Jun 2012	TM01	Termination of appointment of Matthew Carse as a director	(1 page)
25 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
25 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
18 Oct 2010	CERTNM	Company name changed ps wind management (uk) LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-10-13 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
12 Jul 2010	CH01	Director's details changed for Mr Michael David Scholey on 15 May 2010	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Nadia Crandall as a director	(1 page)
06 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
22 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Jul 2009	CERTNM	Company name changed continental wind partners (uk) LIMITED\certificate issued on 20/07/09	(2 pages)
22 May 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
17 Dec 2008	363a	Return made up to 02/12/08; full list of members	(3 pages)
11 Nov 2008	288a	Director appointed mr michael david scholey	(1 page)