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WINDPOWER (HIRAETHOG) LIMITED

Company number 06542859

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2015 DS01 Application to strike the company off the register
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Sep 2014 TM01 Termination of appointment of Vaughan Eryl as a director on 14 July 2014
22 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
24 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
23 May 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
22 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
24 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Jul 2011 CH03 Secretary's details changed for Mr Simon John Wallwork on 29 June 2011
05 Jul 2011 AD02 Register inspection address has been changed from 123 Deansgate Manchester M3 2BU
04 Jul 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
27 Jul 2010 MEM/ARTS Memorandum and Articles of Association
27 Jul 2010 CERTNM Company name changed fleetness 598 LIMITED\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-03-18
27 Jul 2010 CONNOT Change of name notice
27 Jul 2010 CC04 Statement of company's objects
27 Jul 2010 SH08 Change of share class name or designation
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 100
27 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of name 18/03/2010
13 Jul 2010 AP01 Appointment of David Wynne Finch as a director
13 Jul 2010 AA01 Current accounting period extended from 31 March 2010 to 31 July 2010