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GILSTON WIND FARM LIMITED

Company number 07845874

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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)
03 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
26 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07 - link opens in a new window - 1 page (1 page)
26 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AD01	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 1 Dorset Street Southampton Hampshire SO15 2DP on 26 August 2015	View PDF Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 1 Dorset Street Southampton Hampshire SO15 2DP on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
10 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 7 pages (7 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1 - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	AD01	Registered office address changed from Lyneham Heath Studios Lyneham Heath Farm Lyneham Oxfordshire OX7 6QQ on 10 October 2013	View PDF Registered office address changed from Lyneham Heath Studios Lyneham Heath Farm Lyneham Oxfordshire OX7 6QQ on 10 October 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 December 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AP01	Appointment of Mr Stuart Noble as a director	View PDF Appointment of Mr Stuart Noble as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AP01	Appointment of Christopher James Dean as a director	View PDF Appointment of Christopher James Dean as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AP03	Appointment of Simon John Foy as a secretary	View PDF Appointment of Simon John Foy as a secretary - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AP01	Appointment of Simon John Foy as a director	View PDF Appointment of Simon John Foy as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	TM01	Termination of appointment of Thomas Murley as a director	View PDF Termination of appointment of Thomas Murley as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	TM02	Termination of appointment of Thomas Rathjen as a secretary	View PDF Termination of appointment of Thomas Rathjen as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	TM01	Termination of appointment of Robert Laszlo as a director	View PDF Termination of appointment of Robert Laszlo as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)

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