Company Results (links open in a new window)
|
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)
|
|
22 Oct 2024 |
AD02 |
Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB
|
|
|
04 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB United Kingdom to 30 Finsbury Square London EC2A 1AG on 4 October 2024
|
|
|
04 Oct 2024 |
LIQ01 |
Declaration of solvency
|
|
|
04 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-09-23
|
|
|
26 Jul 2024 |
TM01 |
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
|
|
|
26 Jul 2024 |
AP01 |
Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024
|
|
|
26 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
22 Jan 2024 |
PSC05 |
Change of details for Wind Energy Holdings Limited as a person with significant control on 1 December 2022
|
|
|
26 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
08 Feb 2023 |
AD01 |
Registered office address changed from 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ England to 1st Floor 25 King Street Bristol BS1 4PB on 8 February 2023
|
|
|
01 Dec 2022 |
AD01 |
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ on 1 December 2022
|
|
|
25 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
|
|
|
24 Jan 2022 |
PSC05 |
Change of details for Wind Energy Holdings Limited as a person with significant control on 20 January 2022
|
|
|
11 Aug 2021 |
TM01 |
Termination of appointment of Ian Derek Greer as a director on 30 July 2021
|
|
|
11 Aug 2021 |
TM01 |
Termination of appointment of Barry Vincent Corcoran as a director on 29 July 2021
|
|
|
11 Aug 2021 |
AD01 |
Registered office address changed from Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 11 August 2021
|
|
|
10 Aug 2021 |
AP01 |
Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021
|
|
|
10 Aug 2021 |
AP01 |
Appointment of Mr Neil Anthony Wood as a director on 29 July 2021
|
|
|
28 Jun 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
|
|