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BANKS RENEWABLES (SOUTH DALE WIND FARM) LIMITED

Company number 07408144

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2015 TM01 Termination of appointment of Philip Lionel Dyke as a director on 30 November 2015
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
20 Oct 2015 DS01 Application to strike the company off the register
24 Jun 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
24 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/09/14
24 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
10 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
20 Oct 2014 AR01 Annual return made up to 14 October 2014
Statement of capital on 2014-10-20
  • GBP 1
12 Aug 2014 TM01 Termination of appointment of Stephen Richard Klein as a director on 12 August 2014
07 Mar 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
07 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
03 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
03 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
09 Jan 2014 AR01 Annual return made up to 14 October 2013
22 Oct 2013 AP01 Appointment of Mr Stephen Richard Klein as a director on 18 July 2013
04 Jun 2013 TM01 Termination of appointment of Stephen Richard Tonks as a director on 28 May 2013
03 Jun 2013 AA Full accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
03 Oct 2012 AP01 Appointment of Mr Richard John Dunkley as a director on 18 September 2012
03 Oct 2012 TM01 Termination of appointment of Neil Andrew Brown as a director on 18 September 2012
19 Jun 2012 CH01 Director's details changed for Mr Neil Andrew Brown on 12 June 2012
20 Apr 2012 AA Full accounts made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders