- Company Overview for RESOLVED PEP WIND LIMITED (08952959)
- Filing history for RESOLVED PEP WIND LIMITED (08952959)
- People for RESOLVED PEP WIND LIMITED (08952959)
- More for RESOLVED PEP WIND LIMITED (08952959)
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) |
---|---|---|---|
05 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Dec 2018 | DS01 | Application to strike the company off the register | |
28 Nov 2018 | TM01 | Termination of appointment of Colin Stuart Speller as a director on 15 November 2018 | |
28 Nov 2018 | TM01 | Termination of appointment of Michael James Clarke as a director on 15 November 2018 | |
06 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
22 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with updates | |
29 Jun 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
21 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
29 Sep 2016 | TM01 | Termination of appointment of Ben Morgan Lundie as a director on 23 September 2016 | |
23 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
21 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
|
|
30 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
|
|
05 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 5 September 2014
|
|
05 Sep 2014 | AP01 | Appointment of Mr Michael James Clarke as a director on 22 August 2014 | |
05 Sep 2014 | AP01 | Appointment of Mr Colin Stuart Speller as a director on 22 August 2014 | |
03 Sep 2014 | RESOLUTIONS |
Resolutions
|
|
25 Mar 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
21 Mar 2014 | NEWINC |
Incorporation
|