- Company Overview for NEW ALBION WIND (HOLDINGS) LIMITED (09178687)
- Filing history for NEW ALBION WIND (HOLDINGS) LIMITED (09178687)
- People for NEW ALBION WIND (HOLDINGS) LIMITED (09178687)
- Charges for NEW ALBION WIND (HOLDINGS) LIMITED (09178687)
- More for NEW ALBION WIND (HOLDINGS) LIMITED (09178687)
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) |
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15 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Oct 2018 | DS01 | Application to strike the company off the register | |
28 Sep 2018 | SH20 | Statement by Directors | |
28 Sep 2018 | SH19 |
Statement of capital on 28 September 2018
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28 Sep 2018 | CAP-SS | Solvency Statement dated 21/09/18 | |
28 Sep 2018 | RESOLUTIONS |
Resolutions
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27 Sep 2018 | TM02 | Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018 | |
27 Sep 2018 | AP04 | Appointment of Hcp Management Services Limited as a secretary on 17 September 2018 | |
16 Aug 2018 | CS01 | Confirmation statement made on 15 August 2018 with no updates | |
06 Dec 2017 | AP01 | Appointment of Simon Owen Vince as a director on 1 December 2017 | |
28 Nov 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
23 Aug 2017 | CS01 | Confirmation statement made on 15 August 2017 with updates | |
15 Dec 2016 | AD02 | Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY | |
15 Dec 2016 | AD01 | Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016 | |
08 Nov 2016 | MR04 | Satisfaction of charge 091786870001 in full | |
24 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
23 Aug 2016 | AP01 | Appointment of Muxin Ma as a director on 21 July 2016 | |
23 Aug 2016 | AP01 | Appointment of Mr Christian Lucien Corpetti as a director on 21 July 2016 | |
23 Aug 2016 | TM01 | Termination of appointment of Ross Mcarthur as a director on 21 July 2016 | |
19 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
01 Oct 2015 | AP03 | Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 | |
01 Oct 2015 | TM02 | Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015 | |
18 Sep 2015 | AP01 | Appointment of Mr Ross Mcarthur as a director on 1 September 2015 | |
18 Sep 2015 | AP01 | Appointment of Mr Joseph Mark Linney as a director on 1 September 2015 |