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S F WIND LTD

Company number 07447417

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 810,100
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