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SEREN PEP WIND LIMITED

Company number 08507798

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2018 DS01 Application to strike the company off the register
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
29 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
28 Sep 2016 TM01 Termination of appointment of Ben Morgan Lundie as a director on 23 September 2016
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
29 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
31 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 29/07/2013
02 Sep 2013 AP01 Appointment of Gareth David Tucker as a director
02 Sep 2013 AP01 Appointment of Mr Steve Hack as a director
22 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2013 SH08 Change of share class name or designation
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 101
  • ANNOTATION A second filed SH01 was registered on 31/10/2013
24 Jun 2013 CERTNM Company name changed seren energy pep wind LIMITED\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-06-18
24 Jun 2013 CONNOT Change of name notice
06 Jun 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
29 Apr 2013 TM01 Termination of appointment of Oval Nominees Limited as a director
29 Apr 2013 NEWINC Incorporation