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HARBOURCROSS WIND FARM LIMITED

Company number 05699195

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2017 DS01 Application to strike the company off the register
22 Mar 2017 TM01 Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017
22 Mar 2017 TM01 Termination of appointment of Ross David Hamilton Glover as a director on 14 March 2017
20 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
11 May 2015 TM01 Termination of appointment of Sean Russell Williams as a director on 31 March 2015
27 Apr 2015 AD01 Registered office address changed from Third Floor, Bewlay House Swallow Place London W1B 2AE to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015
27 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
22 Dec 2014 AD01 Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House Swallow Place London W1B 2AE on 22 December 2014
18 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
10 Jun 2013 SH02 Consolidation of shares on 20 February 2013
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 20/02/2013
27 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Mr Sean Russell Williams as a director
21 Dec 2012 AA Full accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011
11 Nov 2011 AA Full accounts made up to 31 March 2011