Companies House does not verify the accuracy of the information filed

Advanced company search

SECOND WIND RENEWABLES LTD

Company number 08258392

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 18 September 2022	View PDF Liquidators' statement of receipts and payments to 18 September 2022 - link opens in a new window - 12 pages (12 pages)
03 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 18 September 2021	View PDF Liquidators' statement of receipts and payments to 18 September 2021 - link opens in a new window - 13 pages (13 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 18 September 2020	View PDF Liquidators' statement of receipts and payments to 18 September 2020 - link opens in a new window - 12 pages (12 pages)
26 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 18 September 2019	View PDF Liquidators' statement of receipts and payments to 18 September 2019 - link opens in a new window - 12 pages (12 pages)
28 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 18 September 2018	View PDF Liquidators' statement of receipts and payments to 18 September 2018 - link opens in a new window - 9 pages (9 pages)
07 Oct 2017	AD01	Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to C/O Larneys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 7 October 2017	View PDF Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to C/O Larneys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 7 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19 - link opens in a new window - 1 page (1 page)
03 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2016	AD01	Registered office address changed from Unit 11 st Austell Business Park Carclaze St Austell Cornwall PL25 4FD to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 28 May 2016	View PDF Registered office address changed from Unit 11 st Austell Business Park Carclaze St Austell Cornwall PL25 4FD to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 28 May 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 300	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 300 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	CH01	Director's details changed for Mr Simon Edward Coles on 1 March 2015	View PDF Director's details changed for Mr Simon Edward Coles on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	CH01	Director's details changed for Mr Joseph David Winton on 1 March 2015	View PDF Director's details changed for Mr Joseph David Winton on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	CH03	Secretary's details changed for Mr Simon Edward Coles on 1 March 2015	View PDF Secretary's details changed for Mr Simon Edward Coles on 1 March 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	CH01	Director's details changed for Mr Robert William John Paul on 1 March 2015	View PDF Director's details changed for Mr Robert William John Paul on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2015	AD01	Registered office address changed from Maxet House 28 Baldwin Street Bristol BS1 1NG to Unit 11 St Austell Business Park Carclaze St Austell Cornwall PL25 4FD on 20 February 2015	View PDF Registered office address changed from Maxet House 28 Baldwin Street Bristol BS1 1NG to Unit 11 St Austell Business Park Carclaze St Austell Cornwall PL25 4FD on 20 February 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 300	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 300 - link opens in a new window - 6 pages (6 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	CH01	Director's details changed for Mr Joseph David Winton on 11 December 2013	View PDF Director's details changed for Mr Joseph David Winton on 11 December 2013 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?