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YONDER NETHERTON SOLAR ALLOTMENTS LIMITED

Company number 07486329

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2015 DS01 Application to strike the company off the register
26 Sep 2014 AA Accounts made up to 31 December 2013
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 01/05/2014
08 May 2014 AP01 Appointment of Mr Charles Robert Clifton Webster as a director on 1 May 2014
08 May 2014 TM01 Termination of appointment of Juergen Detlef Doering as a director on 1 May 2014
24 Apr 2014 CH01 Director's details changed for Dr. Niels Kroninger on 24 April 2014
26 Feb 2014 CH01 Director's details changed for Mr Niels Kroner on 7 February 2014
31 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
17 Sep 2013 AA Accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
03 Jan 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Tess Sundelin.
13 Nov 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
19 Sep 2012 AA Accounts made up to 31 January 2012
20 Jun 2012 CERTNM Company name changed aee renewables 25 LIMITED\certificate issued on 20/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-19
19 Jun 2012 AP01 Appointment of Ms Tess Sundelin as a director on 1 January 2012
  • ANNOTATION A second filed AP01 was registered on 3RD January 2013.
17 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
10 Jan 2011 NEWINC Incorporation