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BANKS RENEWABLES (DOLES WOOD WIND FARM) LIMITED

Company number 08239084

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2015 TM01 Termination of appointment of Philip Lionel Dyke as a director on 30 November 2015
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
08 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
25 Jun 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
25 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
25 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
10 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
09 Oct 2014 AR01 Annual return made up to 3 October 2014
Statement of capital on 2014-10-09
  • GBP 1
12 Aug 2014 TM01 Termination of appointment of Stephen Richard Klein as a director on 12 August 2014
07 Mar 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
07 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
03 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
03 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
16 Oct 2013 AR01 Annual return made up to 3 October 2013
Statement of capital on 2013-10-16
  • GBP 1
22 Jul 2013 AP01 Appointment of Mr Stephen Richard Klein as a director
04 Jun 2013 TM01 Termination of appointment of Stephen Tonks as a director
23 Oct 2012 AA01 Current accounting period shortened from 31 October 2013 to 30 September 2013
23 Oct 2012 AP01 Appointment of Mr Philip Lionel Dyke as a director
23 Oct 2012 AP01 Appointment of Mr Stephen Richard Tonks as a director
03 Oct 2012 NEWINC Incorporation