- Company Overview for FERN ENERGY RIDGEWIND HOLDINGS LIMITED (08294166)
- Filing history for FERN ENERGY RIDGEWIND HOLDINGS LIMITED (08294166)
- People for FERN ENERGY RIDGEWIND HOLDINGS LIMITED (08294166)
- More for FERN ENERGY RIDGEWIND HOLDINGS LIMITED (08294166)
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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21 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jun 2021 | DS01 | Application to strike the company off the register | |
20 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
26 Aug 2020 | CH01 | Director's details changed for Mr Thomas James Rosser on 20 July 2020 | |
06 Apr 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
26 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
10 Jan 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
10 Jan 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
10 Jan 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
10 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
03 Jan 2019 | AP04 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 | |
21 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with updates | |
15 Nov 2018 | TM02 | Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 | |
08 Sep 2018 | CH01 | Director's details changed for Mr Paul Stephen Latham on 7 September 2018 | |
03 Aug 2018 | AP01 | Appointment of Thomas Rosser as a director on 1 August 2018 | |
20 Feb 2018 | TM02 | Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 | |
02 Jan 2018 | RESOLUTIONS |
Resolutions
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15 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with updates | |
27 Oct 2017 | AA01 | Current accounting period extended from 31 March 2018 to 30 June 2018 | |
26 Oct 2017 | AP03 | Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 | |
31 Aug 2017 | PSC05 | Change of details for Blue Energy Partnerships Holdings Limited as a person with significant control on 14 July 2017 | |
02 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
19 Jul 2017 | AP03 | Appointment of Sharna Ludlow as a secretary on 14 July 2017 | |
19 Jul 2017 | AP01 | Appointment of Mr Paul Stephen Latham as a director on 14 July 2017 |