POL WIND (UK) HOLDINGS LIMITED

Company number 08813477

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2018	PSC05	Change of details for Prime Renewables Wind (Uk) Holdings Limited as a person with significant control on 28 April 2017	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
04 May 2017	AD01	Registered office address changed from 7 Hill Street Bristol BS1 5PU to Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE on 4 May 2017	(1 page)
23 Mar 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
23 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(4 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with no updates	(3 pages)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
07 Dec 2016	AP01	Appointment of Mr Derek Patrick Henderson as a director on 5 December 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Gaby Amiel as a director on 5 December 2016	(1 page)
07 Sep 2016	AP03	Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 1 September 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Daimon Riley as a secretary on 1 September 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Duncan Andrew Levie as a director on 21 March 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Sanjit Allen Eliatamby as a director on 21 March 2016	(1 page)
04 Apr 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(4 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(4 pages)
15 Dec 2014	AP03	Appointment of Mr Daimon Riley as a secretary on 24 November 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Francisco Javier Guerra as a director on 24 November 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Gaby Amiel as a director on 24 November 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Sanjit Allen Eliatamby as a director on 24 November 2014	(2 pages)
20 Oct 2014	AD01	Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR United Kingdom to 7 Hill Street Bristol BS1 5PU on 20 October 2014	(1 page)