- Company Overview for THREE CROWNS WIND FARM LIMITED (05749047)
- Filing history for THREE CROWNS WIND FARM LIMITED (05749047)
- People for THREE CROWNS WIND FARM LIMITED (05749047)
- More for THREE CROWNS WIND FARM LIMITED (05749047)
| 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) |
|---|---|---|---|
| 02 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Dec 2012 | DS01 | Application to strike the company off the register | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 May 2012 | AR01 |
Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-05-25
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| 09 Mar 2012 | AD01 | Registered office address changed from C/O Gateley Llp One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 9 March 2012 | |
| 01 Mar 2012 | AD01 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 1 March 2012 | |
| 24 Feb 2012 | CERTNM |
Company name changed marshland wind farm LIMITED\certificate issued on 24/02/12
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| 24 Feb 2012 | CONNOT | Change of name notice | |
| 19 Oct 2011 | TM02 | Termination of appointment of Bush Lane Secretaries Limited as a secretary on 19 September 2011 | |
| 19 Oct 2011 | TM01 | Termination of appointment of Heiner Roeger as a director on 14 September 2011 | |
| 19 Oct 2011 | AP01 | Appointment of Jochen Ahn as a director on 15 September 2011 | |
| 19 Oct 2011 | AP01 | Appointment of Matthias Bockholt as a director on 15 September 2011 | |
| 19 Oct 2011 | AP01 | Appointment of Andreas Hollinger as a director on 15 September 2011 | |
| 08 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 22 June 2011
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| 15 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Mar 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
| 04 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Apr 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 23 Apr 2010 | CH01 | Director's details changed for Heiner Roeger on 20 March 2010 | |
| 23 Apr 2010 | CH04 | Secretary's details changed for Bush Lane Secretaries Limited on 20 March 2010 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Apr 2009 | 363a | Return made up to 20/03/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 May 2008 | 363a | Return made up to 20/03/08; full list of members |