- Company Overview for HEADWIND TAFF ELY WIND FARM LIMITED (07306426)
- Filing history for HEADWIND TAFF ELY WIND FARM LIMITED (07306426)
- People for HEADWIND TAFF ELY WIND FARM LIMITED (07306426)
- Charges for HEADWIND TAFF ELY WIND FARM LIMITED (07306426)
- Insolvency for HEADWIND TAFF ELY WIND FARM LIMITED (07306426)
- Registers for HEADWIND TAFF ELY WIND FARM LIMITED (07306426)
- More for HEADWIND TAFF ELY WIND FARM LIMITED (07306426)
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) |
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16 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Mar 2020 | ANNOTATION |
Rectified The AP01 was removed from the public register on 20/04/2020 as it was factually inaccurate or derived from something factually inaccurate.
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13 Jan 2020 | AD03 | Register(s) moved to registered inspection location 16 st. Martin's Le Grand St Martins House London EC1A 4EN | |
13 Jan 2020 | AD02 | Register inspection address has been changed to 16 st. Martin's Le Grand St Martins House London EC1A 4EN | |
08 Jan 2020 | AD01 | Registered office address changed from Co Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN England to 1 More London Place London SE1 2AF on 8 January 2020 | |
08 Jan 2020 | LIQ01 | Declaration of solvency | |
08 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
08 Jan 2020 | RESOLUTIONS |
Resolutions
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06 Jan 2020 | TM01 | Termination of appointment of David Mel Zuydam as a director on 1 January 2020 | |
27 Sep 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 30 June 2019 | |
24 Jul 2019 | AP01 | Appointment of Mr David Mel Zuydam as a director on 11 July 2019 | |
24 Jul 2019 | TM01 | Termination of appointment of Katerina Brown as a director on 4 July 2019 | |
18 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
18 Feb 2019 | TM01 | Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019 | |
11 Dec 2018 | TM01 | Termination of appointment of Andrew William Lee as a director on 5 December 2018 | |
10 Dec 2018 | TM01 | Termination of appointment of Mark Alan Walters as a director on 5 December 2018 | |
02 Oct 2018 | RESOLUTIONS |
Resolutions
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19 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Mar 2018 | AP04 | Appointment of Morton Fraser Secretaries Limited as a secretary on 14 December 2017 | |
12 Mar 2018 | TM02 | Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 14 December 2017 | |
26 Feb 2018 | AP01 | Appointment of Scott Mackenzie as a director on 14 December 2017 | |
26 Feb 2018 | AP01 | Appointment of Mr David Huw Griffiths as a director on 14 December 2017 | |
26 Feb 2018 | AP01 | Appointment of Mr Andrew William Lee as a director on 14 December 2017 | |
26 Feb 2018 | AD01 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Co Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN on 26 February 2018 |