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ROADE WINDFARM LIMITED

Company number 08561112

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Nov 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	SH19	Statement of capital on 13 November 2023 GBP 4	View PDF Statement of capital on 13 November 2023 GBP 4 - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	CAP-SS	Solvency Statement dated 10/11/23	View PDF Solvency Statement dated 10/11/23 - link opens in a new window - 1 page (1 page)
13 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
08 Aug 2023	AP01	Appointment of Mr Ian Jessop as a director on 1 August 2023	View PDF Appointment of Mr Ian Jessop as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AP03	Appointment of Ms Melanie Shanker as a secretary on 24 November 2022	View PDF Appointment of Ms Melanie Shanker as a secretary on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM02	Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022	View PDF Termination of appointment of Laura Katherine Chare as a secretary on 24 November 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
27 May 2022	AP01	Appointment of Mr Piero Maggio as a director on 16 May 2022	View PDF Appointment of Mr Piero Maggio as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022	View PDF Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021	View PDF Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021	View PDF Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
20 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP03	Appointment of Mrs Laura Katherine Chare as a secretary on 23 November 2020	View PDF Appointment of Mrs Laura Katherine Chare as a secretary on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM02	Termination of appointment of Susan Elizabeth Lind as a secretary on 23 November 2020	View PDF Termination of appointment of Susan Elizabeth Lind as a secretary on 23 November 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
20 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ROADE WINDFARM LIMITED

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