BILSTHORPE WIND FARM HOLDINGS LIMITED

Company number 07075896

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(4 pages)
28 Sep 2017	SH20	Statement by Directors	(1 page)
28 Sep 2017	SH19	Statement of capital on 28 September 2017 GBP 1	(3 pages)
28 Sep 2017	CAP-SS	Solvency Statement dated 27/09/17	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
15 Dec 2016	AD02	Register inspection address has been changed to Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY	(2 pages)
19 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
09 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 3,661,813	(4 pages)
15 Mar 2016	SH20	Statement by Directors	(2 pages)
15 Mar 2016	SH19	Statement of capital on 15 March 2016 GBP 3,661,813.00	(4 pages)
15 Mar 2016	CAP-SS	Solvency Statement dated 15/03/16	(2 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
25 Sep 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
25 Sep 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
10 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 4,661,813	(4 pages)
10 Jun 2015	CH01	Director's details changed for Mr David Michael Hardy on 8 June 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Joseph Mark Linney as a director on 27 January 2015	(3 pages)
20 Feb 2015	TM01	Termination of appointment of Ross Mcarthur as a director on 27 January 2015	(2 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
16 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 4,661,813	(4 pages)