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NUTSGROVE WIND FARM LIMITED

Company number 06246169

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
26 May 2016 4.68 Liquidators' statement of receipts and payments to 1 April 2016
29 Apr 2015 AD02 Register inspection address has been changed to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
23 Apr 2015 AD01 Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 23 April 2015
22 Apr 2015 4.70 Declaration of solvency
22 Apr 2015 600 Appointment of a voluntary liquidator
22 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-02
13 Aug 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10
21 Jul 2014 TM02 Termination of appointment of Simon John Foy as a secretary on 30 May 2014
01 Jul 2014 AP03 Appointment of Dominic James Hearth as a secretary
25 Jun 2014 AP01 Appointment of Mr Russell Alan Farnhill as a director
25 Jun 2014 AP01 Appointment of Ms Rachel Ruffle as a director
25 Jun 2014 AP01 Appointment of Mr Gordon Alan Macdougall as a director
19 Jun 2014 AD01 Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG England on 19 June 2014
19 Jun 2014 TM01 Termination of appointment of Simon Foy as a director
19 Jun 2014 TM01 Termination of appointment of Stuart Noble as a director
19 Jun 2014 TM01 Termination of appointment of Christopher Dean as a director
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
10 Oct 2013 AD01 Registered office address changed from C/O Ridgewind Limited 1 Lyneham Studio Lyneham Heath Farm Lyneham Chipping Norton Oxfordshire OX7 6QQ England on 10 October 2013
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 10
27 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
18 Feb 2013 AP03 Appointment of Simon John Foy as a secretary
18 Feb 2013 AP01 Appointment of Simon John Foy as a director
13 Feb 2013 TM01 Termination of appointment of Robert De Laszlo as a director