Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Sep 2021 |
DS01 |
Application to strike the company off the register
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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05 Jan 2021 |
PSC02 |
Notification of Cwe B Limited as a person with significant control on 5 January 2021
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05 Jan 2021 |
PSC07 |
Cessation of Constantine Wind Energy Limited as a person with significant control on 5 January 2021
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27 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2020 |
AP01 |
Appointment of Mr Bruce John Alexander Hutt as a director on 14 February 2020
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14 Feb 2020 |
AP01 |
Appointment of Mr Dominic Lovett Akers-Douglas as a director on 14 February 2020
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14 Feb 2020 |
PSC02 |
Notification of Constantine Wind Energy Limited as a person with significant control on 14 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from Unit 2a & 2B Trenant Industrial Estate Wadebridge Cornwall PL27 6HB to First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ on 14 February 2020
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14 Feb 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Sean Jonathan Notley as a director on 14 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Dean Terence Robson as a director on 14 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Clean Earth Energy Wind Investments as a person with significant control on 14 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Sean Jonathan Notley as a person with significant control on 14 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Dean Terence Robson as a person with significant control on 14 February 2020
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17 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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20 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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28 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
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27 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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14 Jun 2017 |
CS01 |
Confirmation statement made on 23 May 2017 with updates
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