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TRANWELL AIRFIELD WIND FARM LTD.

Company number 07664039

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 AD01 Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2017 DS01 Application to strike the company off the register
17 Mar 2017 TM01 Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017
17 Mar 2017 TM01 Termination of appointment of Ross David Hamilton Glover as a director on 14 March 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
23 Jun 2015 CH01 Director's details changed for Mr. Pelham Olive on 22 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Peter Jonathan Lewin on 22 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Ross David Hamilton Glover on 22 June 2015
16 Jun 2015 CH01 Director's details changed for Mr. Mike Dix on 31 March 2015
27 Apr 2015 AD01 Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015
31 Mar 2015 TM01 Termination of appointment of Sean Russell Williams as a director on 31 March 2015
23 Dec 2014 AD01 Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 23 December 2014
18 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Mr Sean Russell Williams as a director
21 Dec 2012 AA Full accounts made up to 31 March 2012
13 Jul 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders