- Company Overview for RENEWABLE ENERGY HOLDCO LIMITED (08255588)
- Filing history for RENEWABLE ENERGY HOLDCO LIMITED (08255588)
- People for RENEWABLE ENERGY HOLDCO LIMITED (08255588)
- Charges for RENEWABLE ENERGY HOLDCO LIMITED (08255588)
- More for RENEWABLE ENERGY HOLDCO LIMITED (08255588)
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) |
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07 Jun 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Nov 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Nov 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
02 Nov 2021 | DS01 | Application to strike the company off the register | |
09 Oct 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
07 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jul 2021 | SH20 | Statement by Directors | |
13 Jul 2021 | SH19 |
Statement of capital on 13 July 2021
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13 Jul 2021 | CAP-SS | Solvency Statement dated 28/06/21 | |
13 Jul 2021 | RESOLUTIONS |
Resolutions
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26 Nov 2020 | CS01 | Confirmation statement made on 16 October 2020 with no updates | |
04 Nov 2020 | AA01 | Previous accounting period extended from 31 March 2020 to 30 September 2020 | |
24 Jun 2020 | AA | Full accounts made up to 31 March 2019 | |
25 Mar 2020 | AA01 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 | |
28 Feb 2020 | CH01 | Director's details changed for Mrs Sulwen Vaughan on 25 February 2020 | |
25 Oct 2019 | CS01 | Confirmation statement made on 16 October 2019 with no updates | |
01 May 2019 | AUD | Auditor's resignation | |
04 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
06 Feb 2019 | MR04 | Satisfaction of charge 082555880010 in full | |
15 Nov 2018 | PSC05 | Change of details for Rram Energy Limited as a person with significant control on 15 November 2018 | |
15 Nov 2018 | AD01 | Registered office address changed from 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 15 November 2018 | |
14 Nov 2018 | PSC05 | Change of details for Rram Energy Limited as a person with significant control on 14 November 2018 | |
29 Oct 2018 | CS01 | Confirmation statement made on 16 October 2018 with updates | |
19 Sep 2018 | AP04 | Appointment of Laggan Secretaries Limited as a secretary on 6 July 2018 | |
10 Aug 2018 | AD01 | Registered office address changed from 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG on 10 August 2018 |