PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED

Company number 07075416

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2018	PSC05	Change of details for Pol Wind (Uk) Limited as a person with significant control on 28 April 2017	(2 pages)
13 Dec 2017	SH19	Statement of capital on 13 December 2017 GBP 1	(4 pages)
28 Nov 2017	SH20	Statement by Directors	(1 page)
28 Nov 2017	CAP-SS	Solvency Statement dated 14/11/17	(1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
04 May 2017	AD01	Registered office address changed from 7 Hill Street Bristol BS1 5PU to Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE on 4 May 2017	(1 page)
22 Mar 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
08 Dec 2016	AP01	Appointment of Mr Derek Patrick Henderson as a director on 5 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Gaby Amiel as a director on 5 December 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
07 Sep 2016	AP03	Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 1 September 2016 ANNOTATION Clarification This document is a duplicate of form AP03 registered on 07/09/2016 for Mr Derek Patrick Stewart Henderson.	(3 pages)
07 Sep 2016	AP03	Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 1 September 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Daimon Riley as a secretary on 1 September 2016 ANNOTATION Clarification This document is a duplicate of form TM02 registered on 06/09/2016 for Daimon Riley.	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Daimon Riley as a secretary on 1 September 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Duncan Andrew Levie as a director on 21 March 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Sanjit Allen Eliatamby as a director on 21 March 2016	(1 page)
04 Apr 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
25 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 4,679,898	(4 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Dec 2014	AP03	Appointment of Mr Daimon Riley as a secretary on 24 November 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Francisco Javier Guerra as a director on 24 November 2014	(1 page)

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