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WILBERFOSS POWER (SOUTH) LIMITED

Company number 08193046

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2019 DS01 Application to strike the company off the register
22 Feb 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019
08 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend 21/12/2018
07 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend 20/12/2018
03 Oct 2018 AA01 Previous accounting period extended from 5 April 2018 to 30 September 2018
04 Jul 2018 AD01 Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU England to C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU on 4 July 2018
04 Jul 2018 AD04 Register(s) moved to registered office address C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU
04 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
04 Jul 2018 PSC02 Notification of Greencoat Solar Assets I Limited as a person with significant control on 28 June 2017
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
19 Dec 2017 SH20 Statement by Directors
19 Dec 2017 SH19 Statement of capital on 19 December 2017
  • GBP 1
19 Dec 2017 CAP-SS Solvency Statement dated 27/11/17
19 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 27/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2017 CH03 Secretary's details changed for Anish Parmar on 4 October 2017
24 Jul 2017 MR04 Satisfaction of charge 081930460003 in full
13 Jul 2017 TM01 Termination of appointment of Imran Sheikh as a director on 29 June 2017
13 Jul 2017 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 29 June 2017
12 Jul 2017 AP03 Appointment of Anish Parmar as a secretary on 29 June 2017
12 Jul 2017 AP01 Appointment of Ms Karin Kaiser as a director on 29 June 2017
12 Jul 2017 TM02 Termination of appointment of Jennifer Wright as a secretary on 29 June 2017
12 Jul 2017 TM01 Termination of appointment of Oliver Gordon Hughes as a director on 29 June 2017
12 Jul 2017 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 29 June 2017