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BANKS RENEWABLES (KILLINGTON WIND FARM) LIMITED

Company number 07547476

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2016 CH01 Director's details changed for Mr Richard John Dunkley on 21 April 2016
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2016 DS01 Application to strike the company off the register
04 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
03 Dec 2015 TM01 Termination of appointment of Philip Lionel Dyke as a director on 30 November 2015
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
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
03 Mar 2015 AP01 Appointment of Mr Philip Lionel Dyke as a director on 18 March 2011
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
05 Mar 2014 AR01 Annual return made up to 1 March 2014
Statement of capital on 2014-03-05
  • GBP 1
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
22 Jul 2013 AP01 Appointment of Mr Stephen Richard Klein as a director
04 Jun 2013 TM01 Termination of appointment of Stephen Tonks as a director
03 Jun 2013 AA Full accounts made up to 30 September 2012
05 Mar 2013 AR01 Annual return made up to 1 March 2013
01 Oct 2012 AP01 Appointment of Mr Richard John Dunkley as a director
01 Oct 2012 TM01 Termination of appointment of Neil Brown as a director
13 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