MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED

Company number 08682780

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2017	AD01	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)
30 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
29 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 231.37505	(7 pages)
23 Sep 2015	SH02	Sub-division of shares on 29 May 2015	(17 pages)
18 Sep 2015	SH08	Change of share class name or designation	(3 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1,200,00 d ord shrs of £0.0001 each be sub into 12,000,000 d ord shrs of £0.0001 each 29/05/2015	(18 pages)
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	(1 page)
31 Mar 2015	TM01	Termination of appointment of Sean Russell Williams as a director on 31 March 2015	(1 page)
07 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
23 Dec 2014	AD01	Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 23 December 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 232.46	(7 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 218.17	(11 pages)
20 Sep 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
20 Sep 2013	AP01	Appointment of Mr Sean Russell Williams as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Michael John Dix as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Michael Pelham Morris Olive as a director	(2 pages)
09 Sep 2013	NEWINC	Incorporation	(40 pages)