ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED

Company number 07254562

Date	Type	Description	View / Download
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 16 December 2023	(9 pages)
22 Dec 2023	MR04	Satisfaction of charge 072545620004 in full	(1 page)
22 Dec 2023	MR04	Satisfaction of charge 072545620005 in full	(1 page)
29 Mar 2023	TM01	Termination of appointment of Mark Richard Jones as a director on 28 March 2023	(1 page)
14 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	(9 pages)
26 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	(9 pages)
08 Dec 2021	CH01	Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021	(2 pages)
06 Sep 2021	AP01	Notice of removal of a director	(1 page)
26 Mar 2021	TM01	Termination of appointment of David Huw Griffiths as a director on 2 March 2021	(1 page)
08 Jan 2021	AD03	Register(s) moved to registered inspection location Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY	(2 pages)
08 Jan 2021	AD02	Register inspection address has been changed to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY	(2 pages)
04 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	(1 page)
04 Jan 2021	LIQ01	Declaration of solvency	(5 pages)
04 Jan 2021	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 1 More London Place London SE1 2AF on 4 January 2021	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Pablo Andres as a director on 1 November 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020	(1 page)
25 Sep 2020	CH01	Director's details changed for Mr Mark Richard Jones on 25 September 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mr David Huw Griffiths on 25 September 2020	(2 pages)
25 Sep 2020	AD01	Registered office address changed from C/O Morton Fraser Llp St. Martins House 16 st. Martins Le Grand London EC1A 4EN to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 September 2020	(1 page)
25 Sep 2020	PSC05	Change of details for Mobius Wind Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
25 Sep 2020	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020	(1 page)
25 Sep 2020	AP04	Appointment of Burness Paull Llp as a secretary on 25 September 2020	(2 pages)
23 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)