POLL LOCHAIG WIND FARM HOLDINGS LIMITED

Company number 08424019

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2017	AD01	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE England to 3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 231.39	(5 pages)
04 Apr 2016	AD01	Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE to Bewlay House 2 Swallow Place London W1B 2AE on 4 April 2016	(1 page)
30 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
14 Aug 2015	SH02	Sub-division of shares on 29 May 2015	(17 pages)
14 Aug 2015	SH08	Change of share class name or designation	(3 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
13 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 232.45505	(7 pages)
31 Mar 2015	TM01	Termination of appointment of Sean Russell Williams as a director on 31 March 2015	(1 page)
23 Dec 2014	AD01	Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 23 December 2014	(1 page)
02 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
13 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2014	(21 pages)
05 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 232.456 Statement of capital on 2014-10-13 GBP 232.46 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014	(8 pages)
18 Jul 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Jul 2013	SH08	Change of share class name or designation	(2 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 219.59	(11 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 190 31/03/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
26 Jun 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
28 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(20 pages)