- Company Overview for S F WIND LTD (07447417)
- Filing history for S F WIND LTD (07447417)
- People for S F WIND LTD (07447417)
- More for S F WIND LTD (07447417)
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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25 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Feb 2021 | DS01 | Application to strike the company off the register | |
28 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
06 Dec 2020 | CS01 | Confirmation statement made on 22 November 2020 with no updates | |
02 Dec 2019 | CS01 | Confirmation statement made on 22 November 2019 with updates | |
02 Oct 2019 | RESOLUTIONS |
Resolutions
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22 Jul 2019 | PSC02 | Notification of Constantine Wind Energy Limited as a person with significant control on 22 July 2019 | |
22 Jul 2019 | AP01 | Appointment of Mr Dominic Lovett Akers-Douglas as a director on 22 July 2019 | |
22 Jul 2019 | AP01 | Appointment of Mr Bruce John Alexander Hutt as a director on 22 July 2019 | |
22 Jul 2019 | AA01 | Current accounting period shortened from 30 April 2020 to 31 December 2019 | |
22 Jul 2019 | AD01 | Registered office address changed from West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD to First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ on 22 July 2019 | |
22 Jul 2019 | TM01 | Termination of appointment of Christopher James Fewster as a director on 22 July 2019 | |
22 Jul 2019 | TM01 | Termination of appointment of Michael Fabian Fewster as a director on 22 July 2019 | |
22 Jul 2019 | PSC07 | Cessation of Michael Fewster as a person with significant control on 22 July 2019 | |
22 Jul 2019 | PSC07 | Cessation of Christopher James Fewster as a person with significant control on 22 July 2019 | |
22 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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12 Jul 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
26 Jun 2019 | AA01 | Previous accounting period extended from 31 October 2018 to 30 April 2019 | |
06 Dec 2018 | CS01 | Confirmation statement made on 22 November 2018 with no updates | |
02 Aug 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
22 Nov 2017 | CS01 | Confirmation statement made on 22 November 2017 with no updates | |
07 Aug 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
31 Jan 2017 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
09 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 |