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MOSSCASTLE WINDFARM LIMITED

Company number 08467369

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • CONNOT ‐ Change of name notice
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