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CROWN HILL WIND FARM LIMITED

Company number 08250014

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 AD01 Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2017 DS01 Application to strike the company off the register
22 Mar 2017 TM01 Termination of appointment of Ross David Hamilton Glover as a director on 14 March 2017
22 Mar 2017 TM01 Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
22 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
27 Apr 2015 AD01 Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015
31 Mar 2015 TM01 Termination of appointment of Sean Russell Williams as a director on 31 March 2015
23 Dec 2014 AD01 Registered office address changed from Brook Henderson House 37/43 Blagrave Street Reading RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 23 December 2014
18 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 1
19 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
19 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 190 - distribution agreement 31/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2013 SH02 Consolidation of shares on 20 February 2013
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 20/02/2013
17 Jan 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 March 2013
11 Jan 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
08 Jan 2013 AP01 Appointment of Mr Sean Russell Williams as a director
08 Jan 2013 AP01 Appointment of Mr Michael Pelham Morris Olive as a director