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DARTMOUTH WAVE ENERGY LIMITED

Company number 06576637

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
03 May 2019 TM02 Termination of appointment of Tom Cowling as a secretary on 3 May 2019
25 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
01 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
15 Jan 2019 AP03 Appointment of Mr Tom Cowling as a secretary on 14 January 2019
01 Nov 2018 PSC05 Change of details for Ecotricity Limited as a person with significant control on 1 November 2018
08 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
07 Sep 2018 AD01 Registered office address changed from C/O Francis Clark Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA to Lion House Rowcroft Stroud GL5 3BY on 7 September 2018
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
05 May 2018 DISS40 Compulsory strike-off action has been discontinued
02 May 2018 AA Total exemption full accounts made up to 30 April 2017
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2017 PSC07 Cessation of Robert Graham Clive Misselbrook as a person with significant control on 27 July 2017
08 Aug 2017 PSC05 Change of details for Ecotricity Limited as a person with significant control on 27 July 2017
08 Aug 2017 TM01 Termination of appointment of Robert Graham Clive Misselbrook as a director on 8 August 2017
01 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
27 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 651,293
20 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2015
12 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 651,293

Statement of capital on 2015-11-05
  • GBP 651,293
  • ANNOTATION Clarification a second filed AR01 was registered on 05/11/2015.
16 Jan 2015 TM01 Termination of appointment of Alvin Smith as a director on 14 January 2015