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GVO WIND NO.2 LIMITED

Company number 07966721

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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)
25 Oct 2016 MR04 Satisfaction of charge 079667210003 in full
25 Oct 2016 MR04 Satisfaction of charge 079667210001 in full
25 Oct 2016 MR04 Satisfaction of charge 079667210004 in full
24 Oct 2016 MR01 Registration of charge 079667210005, created on 21 October 2016
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
04 Jul 2016 TM02 Termination of appointment of Debbie Androlia as a secretary on 6 May 2016
22 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100,000
01 Jul 2015 AA Accounts for a small company made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100,000
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
26 Mar 2014 MR01 Registration of charge 079667210004
25 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100,000
20 Mar 2014 MR01 Registration of charge 079667210003
15 Mar 2014 MR01 Registration of charge 079667210002
11 Mar 2014 MR01 Registration of charge 079667210001
24 Jul 2013 AA Accounts for a small company made up to 31 December 2012
07 May 2013 CERTNM Company name changed athris wind no.2 LTD\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-02
  • NM01 ‐ Change of name by resolution
26 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Mr Kuno Paul Sutter Schreiber on 21 March 2013
14 Jun 2012 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 14 June 2012
14 Jun 2012 AP03 Appointment of Debbie Androlia as a secretary
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 100,000
22 Mar 2012 AP01 Appointment of Mr Bernd Michael Kussner as a director
20 Mar 2012 AP01 Appointment of Mr Ian Douglas Rosen as a director
19 Mar 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012