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PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED

Company number 06526835

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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)
12 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2020 LIQ10 Removal of liquidator by court order
15 May 2020 600 Appointment of a voluntary liquidator
27 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 3 December 2019
16 Jan 2019 AD01 Registered office address changed from 2 Hunting Gate Hitchin SG4 0TJ England to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 16 January 2019
09 Jan 2019 LIQ01 Declaration of solvency
09 Jan 2019 600 Appointment of a voluntary liquidator
09 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-04
12 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
12 Mar 2018 PSC05 Change of details for Partnerships for Renewables Limited as a person with significant control on 7 August 2017
27 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 MR04 Satisfaction of charge 1 in full
20 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
21 Feb 2017 AP01 Appointment of Mr Jonathan Mark Entract as a director on 21 February 2017
21 Feb 2017 TM01 Termination of appointment of James Edward Hall-Smith as a director on 21 February 2017
07 Jan 2017 AA Full accounts made up to 31 March 2016
03 Nov 2016 AD01 Registered office address changed from 4th Floor Dorset House 27-45 Stamford Street London SE1 9NT to 2 Hunting Gate Hitchin SG4 0TJ on 3 November 2016
18 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
02 Feb 2016 AP01 Appointment of Mr Simon Owen Vince as a director on 29 January 2016
02 Feb 2016 AP01 Appointment of Mr Kenzo Samuel King as a director on 29 January 2016
02 Feb 2016 TM01 Termination of appointment of Stephen David Ainger as a director on 29 January 2016
02 Feb 2016 TM01 Termination of appointment of Thibault Francois Paul Richon as a director on 29 January 2016
08 Jan 2016 AA Full accounts made up to 31 March 2015
03 Nov 2015 AP01 Appointment of Mr Thibault Francois Paul Richon as a director on 28 October 2015