ONE FUTURE RENEWABLES LIMITED

Company number 08536240

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2018	AD01	Registered office address changed from 34 New House 67 Hatton Garden London EC1N 8JY England to 9 Clarence Park Crescent Stanmore HA7 3GD on 2 January 2018	(1 page)
20 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
20 May 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(3 pages)
27 Feb 2016	AD01	Registered office address changed from 67 Grosvenor Street London W1K 2JN England to 34 New House 67 Hatton Garden London EC1N 8JY on 27 February 2016	(1 page)
27 Feb 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	(1 page)
19 Jan 2016	TM01	Termination of appointment of Andrew Patrick Hogan as a director on 19 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Christopher Peter Borkowski as a director on 18 January 2016	(2 pages)
18 Jan 2016	AD01	Registered office address changed from Pound Barn Wood Norton Road Stibbard Norfolk NR21 0EX to 67 Grosvenor Street London W1K 2JN on 18 January 2016	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
05 Jan 2016	TM01	Termination of appointment of Timothy Carter Duffy as a director on 27 November 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Timothy Carter Duffy as a director on 27 November 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(4 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
23 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(4 pages)
23 May 2014	CH01	Director's details changed for Mr Timothy Carter Duffy on 1 February 2014	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Timothy Carter Duffy as a director	(2 pages)
13 Aug 2013	CERTNM	Company name changed kestrel renewables LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-12 NM01 ‐ Change of name by resolution	(3 pages)
20 May 2013	NEWINC	Incorporation	(36 pages)