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ERICA WIND FARM LIMITED

Company number 07094924

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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)
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
21 Oct 2022	RP04AP01	Second filing for the appointment of Johannes Franciscus Rumoldus Castelijn as a director	View PDF Second filing for the appointment of Johannes Franciscus Rumoldus Castelijn as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Jeroen Castelijn as a director on 1 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2022	View PDF Appointment of Jeroen Castelijn as a director on 1 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2022 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	TM01	Termination of appointment of Cornelis De Haan as a director on 1 February 2022	View PDF Termination of appointment of Cornelis De Haan as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	PSC05	Change of details for Eneco Uk Limited as a person with significant control on 31 December 2017	View PDF Change of details for Eneco Uk Limited as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
17 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
12 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
16 Jul 2018	TM01	Termination of appointment of Hugo Alexander Buis as a director on 1 July 2018	View PDF Termination of appointment of Hugo Alexander Buis as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	AP01	Appointment of Cornelis De Haan as a director on 1 July 2018	View PDF Appointment of Cornelis De Haan as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2017	TM01	Termination of appointment of Zoisa Leah Walton as a director on 31 December 2017	View PDF Termination of appointment of Zoisa Leah Walton as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
31 Dec 2017	AD01	Registered office address changed from 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 31 December 2017	View PDF Registered office address changed from 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	PSC07	Cessation of Zoisa Leah Walton as a person with significant control on 6 April 2016	View PDF Cessation of Zoisa Leah Walton as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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