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NEW ALBION WIND (HOLDINGS) LIMITED

Company number 09178687

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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)
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
  • GBP 1
28 Sep 2018 CAP-SS Solvency Statement dated 21/09/18
28 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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