- Company Overview for MYNYDD Y CEMMAES WIND FARM LIMITED (08647023)
- Filing history for MYNYDD Y CEMMAES WIND FARM LIMITED (08647023)
- People for MYNYDD Y CEMMAES WIND FARM LIMITED (08647023)
- More for MYNYDD Y CEMMAES WIND FARM LIMITED (08647023)
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) |
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04 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Apr 2017 | DS01 | Application to strike the company off the register | |
22 Mar 2017 | TM01 | Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017 | |
22 Mar 2017 | TM01 | Termination of appointment of Ross David Hamilton Glover as a director on 14 March 2017 | |
18 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
22 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
09 Sep 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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11 May 2015 | TM01 | Termination of appointment of Sean Russell Williams as a director on 31 March 2015 | |
27 Apr 2015 | AD01 | Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015 | |
23 Dec 2014 | AD01 | Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 23 December 2014 | |
08 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
08 Oct 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
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19 Sep 2013 | RESOLUTIONS |
Resolutions
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19 Sep 2013 | SH02 | Sub-division of shares on 5 September 2013 | |
09 Sep 2013 | TM01 | Termination of appointment of Nicholas Burrows as a director | |
09 Sep 2013 | TM02 | Termination of appointment of Blandy Services Limited as a secretary | |
09 Sep 2013 | AP01 | Appointment of Peter Lewin as a director | |
05 Sep 2013 | AD01 | Registered office address changed from One Friar Street Reading Berkshire RG1 1DA on 5 September 2013 | |
05 Sep 2013 | AA01 | Current accounting period shortened from 31 August 2014 to 31 March 2014 | |
05 Sep 2013 | AP01 | Appointment of Mr Ross David Hamilton Glover as a director | |
05 Sep 2013 | AP01 | Appointment of Mr Ross David Hamilton Glover as a director | |
05 Sep 2013 | AP01 | Appointment of Mr Sean Russell Williams as a director | |
05 Sep 2013 | AP01 | Appointment of Mr Michael John Dix as a director |