Companies House does not verify the accuracy of the information filed

Advanced company search

SWISSRENEWABLES LTD

Company number 08369598

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)
05 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-31 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 London Road Windlesham GU20 6PJ on 1 June 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 London Road Windlesham GU20 6PJ on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2021	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2021	PSC07	Cessation of Philip Martin George Bailey as a person with significant control on 25 May 2021	View PDF Cessation of Philip Martin George Bailey as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM02	Termination of appointment of Philip Martin George Bailey as a secretary on 30 May 2021	View PDF Termination of appointment of Philip Martin George Bailey as a secretary on 30 May 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Feb 2020	TM01	Termination of appointment of Fabian Steinacher as a director on 4 February 2020	View PDF Termination of appointment of Fabian Steinacher as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2019	PSC07	Cessation of Philip Martin George Bailey as a person with significant control on 1 July 2019	View PDF Cessation of Philip Martin George Bailey as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	TM01	Termination of appointment of Steven Devereux as a director on 13 April 2019	View PDF Termination of appointment of Steven Devereux as a director on 13 April 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2018	CH03	Secretary's details changed for Mr Philip Martin George Bailey on 15 November 2018	View PDF Secretary's details changed for Mr Philip Martin George Bailey on 15 November 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CH01	Director's details changed for Mr Fabian Steinacher on 9 October 2018	View PDF Director's details changed for Mr Fabian Steinacher on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	TM01	Termination of appointment of Technical Observations Limited as a director on 2 October 2018	View PDF Termination of appointment of Technical Observations Limited as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	TM01	Termination of appointment of Kelleen Greene as a director on 1 October 2018	View PDF Termination of appointment of Kelleen Greene as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	PSC01	Notification of Philip Martin George Bailey as a person with significant control on 24 August 2018	View PDF Notification of Philip Martin George Bailey as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	View PDF Confirmation statement made on 15 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2018	CH01	Director's details changed for Kelleen Green on 15 March 2018	View PDF Director's details changed for Kelleen Green on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AP02	Appointment of Technical Observations Limited as a director	View PDF Appointment of Technical Observations Limited as a director - 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?