THE MOSSES WINDFARM LIMITED

Company number 07763978

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2019	DS01	Application to strike the company off the register	(1 page)
29 May 2019	RP04CS01	Second filing of Confirmation Statement dated 06/09/2017	(7 pages)
22 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(5 pages)
28 Feb 2018	TM01	Termination of appointment of Owen John Henry Forster as a director on 1 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr Hassaan Majid as a director on 1 February 2018	(2 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
25 Nov 2017	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 25 November 2017	(1 page)
22 Nov 2017	CERTNM	Company name changed pfr (the mosses) LIMITED\certificate issued on 22/11/17 NM04 ‐ Change of name by provision in articles	(2 pages)
21 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
09 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
21 Sep 2017	PSC05	Change of details for Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 7 September 2017	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/05/2019.	(6 pages)
28 Jul 2017	PSC05	Change of details for Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 11 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Geraldine Marie Roseline Anceau as a director on 11 July 2017	(2 pages)
27 Jul 2017	AP03	Appointment of Susan Elizabeth Lind as a secretary on 11 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Owen John Henry Forster as a director on 11 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Simon Owen Vince as a director on 11 July 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 11 July 2017	(2 pages)
20 Jul 2017	AD01	Registered office address changed from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to 40 Grosvenor Place London SW1X 7EN on 20 July 2017	(1 page)
10 Jul 2017	PSC02	Notification of Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 4 July 2017	(2 pages)