- Company Overview for MOSSCASTLE WINDFARM LIMITED (08467369)
- Filing history for MOSSCASTLE WINDFARM LIMITED (08467369)
- People for MOSSCASTLE WINDFARM LIMITED (08467369)
- More for MOSSCASTLE WINDFARM LIMITED (08467369)
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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24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Oct 2019 | DS01 | Application to strike the company off the register | |
22 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with updates | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates | |
28 Feb 2018 | TM01 | Termination of appointment of Owen John Henry Forster as a director on 1 February 2018 | |
28 Feb 2018 | TM01 | Termination of appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2018 | |
28 Feb 2018 | AP01 | Appointment of Mr Hassaan Majid as a director on 1 February 2018 | |
05 Jan 2018 | RESOLUTIONS |
Resolutions
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25 Nov 2017 | AD01 | Registered office address changed from 40 Grosvenor Place London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 25 November 2017 | |
21 Nov 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
09 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
02 Oct 2017 | CERTNM |
Company name changed pfr (mosscastle) LTD\certificate issued on 02/10/17
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21 Sep 2017 | PSC05 | Change of details for Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 7 September 2017 | |
28 Jul 2017 | PSC05 | Change of details for Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 11 July 2017 | |
27 Jul 2017 | AP01 | Appointment of Geraldine Marie Roseline Anceau as a director on 11 July 2017 | |
27 Jul 2017 | AP03 | Appointment of Susan Elizabeth Lind as a secretary on 11 July 2017 | |
27 Jul 2017 | AP01 | Appointment of Mr Owen John Henry Forster as a director on 11 July 2017 | |
27 Jul 2017 | TM01 | Termination of appointment of Simon Owen Vince as a director on 11 July 2017 | |
27 Jul 2017 | AP01 | Appointment of Mr Matthieu Thomas Hue as a director on 11 July 2017 | |
20 Jul 2017 | AD01 | Registered office address changed from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to 40 Grosvenor Place London SW1X 7EN on 20 July 2017 | |
10 Jul 2017 | PSC02 | Notification of Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 4 July 2017 | |
10 Jul 2017 | PSC07 | Cessation of Partnerships for Renewables Construction Holdco Limited as a person with significant control on 4 July 2017 | |
17 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates |