Companies House does not verify the accuracy of the information filed

Advanced company search

GVO WIND NO. 1 LTD

Company number 07746876

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	TM02	Termination of appointment of Debbie Androlia as a secretary on 6 May 2016	View PDF Termination of appointment of Debbie Androlia as a secretary on 6 May 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	CERTNM	Company name changed athris wind no.1 LTD\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-22 NM01 ‐ Change of name by resolution	View PDF Company name changed athris wind no.1 LTD\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 June 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 June 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AP01	Appointment of Mr Ian Douglas Rosen as a director	View PDF Appointment of Mr Ian Douglas Rosen as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 15 June 2012	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 15 June 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	AP01	Appointment of Mr Bernd Michael Küssner as a director	View PDF Appointment of Mr Bernd Michael Küssner as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AP03	Appointment of Debbie Androlia as a secretary	View PDF Appointment of Debbie Androlia as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AP01	Appointment of Mr Kuno Paul Sutter Schreiber as a director	View PDF Appointment of Mr Kuno Paul Sutter Schreiber as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?