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DELPH WIND FARM LTD.

Company number 07664383

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
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
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2017 DS01 Application to strike the company off the register
22 Mar 2017 TM01 Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017
22 Mar 2017 TM01 Termination of appointment of Ross David Hamilton Glover as a director on 14 March 2017
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
30 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
22 Jun 2015 CH01 Director's details changed for Mr Ross David Hamilton Glover on 22 June 2015
22 Jun 2015 TM01 Termination of appointment of Pelham Olive as a director on 22 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Peter Jonathan Lewin on 22 June 2015
16 Jun 2015 CH01 Director's details changed for Mr. Mike Dix on 31 March 2015
11 May 2015 TM01 Termination of appointment of Sean Russell Williams as a director 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
03 Feb 2015 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 3 February 2015
18 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
28 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
10 Jun 2013 SH02 Consolidation of shares on 20 February 2013
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 20/02/2013