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SEREN RENEWABLES SPV2 LTD

Company number 07795202

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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)
10 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2019 TM01 Termination of appointment of Steve Hack as a director on 3 April 2019
30 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
05 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
08 Feb 2017 AD01 Registered office address changed from 1 High Street Clydach Swansea SA6 5LG to Alltcafan Mills Pentre-Cwrt Llandysul SA44 5BD on 8 February 2017
13 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
22 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
17 Aug 2016 AP01 Appointment of Mr Gareth David Tucker as a director on 15 August 2016
25 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
20 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
04 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
11 Feb 2014 AA Accounts for a dormant company made up to 30 November 2013
11 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
24 May 2013 AA Accounts for a dormant company made up to 30 November 2012
09 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
03 Apr 2012 AA01 Current accounting period extended from 31 October 2012 to 30 November 2012
14 Nov 2011 TM01 Termination of appointment of Vian Roberts as a director
10 Nov 2011 CERTNM Company name changed e w energy LTD\certificate issued on 10/11/11
  • RES15 ‐ Change company name resolution on 2011-11-07
10 Nov 2011 CONNOT Change of name notice
03 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)