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MYNYDD Y CEMMAES WIND FARM LIMITED

Company number 08647023

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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)
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
  • GBP 2
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
  • GBP 2
19 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 05/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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