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CADLAND RENEWABLE ENERGY LIMITED

Company number 07448960

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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)
14 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2014 AD01 Registered office address changed from the Estate Office Stanswood Farm Stanswood Road Fawley Southampton SO45 1AB on 16 June 2014
06 Jun 2014 4.70 Declaration of solvency
06 Jun 2014 LIQ MISC RES Resolution insolvency:"in specie"
06 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Jun 2014 600 Appointment of a voluntary liquidator
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Dec 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 Nov 2013 AD02 Register inspection address has been changed
05 Sep 2013 AA01 Current accounting period shortened from 30 June 2012 to 31 May 2012
30 Jul 2013 AA01 Current accounting period shortened from 30 November 2012 to 30 June 2012
05 Apr 2013 AAMD Amended accounts made up to 30 November 2011
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
13 Jul 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 100
27 Jun 2012 AP01 Appointment of Mr Maldwin Andrew Cyril Drummond as a director
05 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
24 Nov 2010 NEWINC Incorporation