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ANESCO WB SOLAR LIMITED

Company number 09427294

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
08 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
21 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
21 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
21 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
08 Oct 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
01 Dec 2017 AA Micro company accounts made up to 28 February 2017
08 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
25 Jan 2017 AP01 Appointment of Mr Christopher George Mutter as a director on 17 January 2017
25 Jan 2017 AP01 Appointment of Mr Stephen Frank Shine as a director on 17 January 2017
25 Jan 2017 TM01 Termination of appointment of Jeremy David Cross as a director on 3 January 2017
15 Nov 2016 AA Total exemption full accounts made up to 28 February 2016
11 Jul 2016 TM01 Termination of appointment of Delvin Martin Lane as a director on 30 June 2016
25 Jun 2016 TM01 Termination of appointment of Timothy Payne as a director on 31 May 2016
16 Jun 2016 AP01 Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016
15 Jun 2016 AP01 Appointment of Mr Delvin Martin Lane as a director on 31 May 2016
15 Jun 2016 TM01 Termination of appointment of Timothy Payne as a director on 31 May 2016
13 Jun 2016 TM01 Termination of appointment of Adrian John Pike as a director on 31 May 2016
10 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
05 Oct 2015 CERTNM Company name changed anesco asset management twenty one LIMITED\certificate issued on 05/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
05 Oct 2015 AP01 Appointment of Mr Jeremy David Cross as a director on 5 October 2015
05 Oct 2015 TM02 Termination of appointment of Jeremy Cross as a secretary on 5 October 2015