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ONGARHILL WIND ENERGY LIMITED

Company number 09132411

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2018 DS01 Application to strike the company off the register
25 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
21 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Mar 2018 AP01 Appointment of Mr David Picton-Turbervill as a director on 7 March 2018
12 Mar 2018 TM01 Termination of appointment of Saurabh Shah as a director on 7 March 2018
06 Mar 2018 TM02 Termination of appointment of Erin Lynn Murchie Hunter as a secretary on 8 February 2018
06 Mar 2018 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 February 2018
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Aug 2017 CH03 Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 21 August 2017
31 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
07 Jun 2017 AP01 Appointment of Mr Richard Stewart Dibley as a director on 31 May 2017
07 Jun 2017 TM01 Termination of appointment of Sergio Chiericoni as a director on 31 May 2017
31 Oct 2016 AP01 Appointment of Mr Saurabh Shah as a director on 26 October 2016
31 Oct 2016 TM01 Termination of appointment of Roberto Claudio Massimo Micoli as a director on 26 October 2016
31 Oct 2016 TM01 Termination of appointment of David Charles Murray as a director on 26 October 2016
23 Sep 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
03 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
04 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Aug 2015 CH03 Secretary's details changed for Erin Lynn Murchie Gentilucci on 20 June 2015
21 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 100