SUNNYSIDE 2 WIND TURBINE LIMITED

Company number 09564248

Date	Type	Description	View / Download
21 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Feb 2020	TM01	Termination of appointment of Jane Hamilton as a director on 31 January 2020	(1 page)
26 Sep 2019	AD01	Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ England to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 26 September 2019	(1 page)
25 Sep 2019	600	Appointment of a voluntary liquidator	(2 pages)
25 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	(1 page)
25 Sep 2019	LIQ01	Declaration of solvency	(4 pages)
06 Sep 2019	TM01	Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 September 2019	(1 page)
05 Sep 2019	AP01	Appointment of Mr David Rowley Rose as a director on 3 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Frederick Henry Murray as a director on 3 September 2019	(1 page)
05 Sep 2019	AP01	Appointment of Miss Jane Hamilton as a director on 3 September 2019	(2 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 168,225	(3 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
09 Apr 2019	TM01	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
19 Sep 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(3 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
20 Feb 2018	PSC07	Cessation of Medium Scale Wind No.1 Limited as a person with significant control on 3 November 2017	(1 page)
15 Feb 2018	PSC07	Cessation of Medium Scale Wind No.1 Limited as a person with significant control on 15 February 2018	(1 page)
15 Feb 2018	PSC02	Notification of Medium Scale Wind No.1 Limited as a person with significant control on 3 November 2017	(2 pages)
02 Feb 2018	PSC02	Notification of Medium Scale Wind No.1 Limited as a person with significant control on 3 November 2017	(2 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
09 Nov 2017	PSC05	Change of details for Cogefin (Bermuda) Limited as a person with significant control on 3 November 2017	(3 pages)
07 Nov 2017	AD01	Registered office address changed from 7 Old Park Lane London England to St Helens 1 Undershaft London EC3P 3DQ on 7 November 2017	(1 page)
07 Nov 2017	AP01	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 November 2017	(2 pages)