Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 May 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Feb 2021 |
DS01 |
Application to strike the company off the register
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2020 |
PSC02 |
Notification of Cwe Endurance Limited as a person with significant control on 26 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Dominic Lovett Akers-Douglas as a director on 26 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Bruce John Alexander Hutt as a director on 26 February 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from Unit 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU England to First Floor River Court the Old Mill Office Park Mill Lane Godalming GU7 1EZ on 26 February 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of John Peter Griffiths as a director on 26 February 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Christine Joyce Griffiths as a director on 26 February 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Thomas Peter Neil Erskine as a director on 26 February 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Catherine Jean Kilby Erskine as a director on 26 February 2020
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26 Feb 2020 |
PSC07 |
Cessation of Gwendra Holdings Limited as a person with significant control on 26 February 2020
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr John Peter Griffiths on 9 November 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mrs Christine Joyce Griffiths on 9 November 2019
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13 Nov 2019 |
PSC05 |
Change of details for Aeolus Power (Wind Energy) Distribution Limited as a person with significant control on 13 November 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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25 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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13 Apr 2018 |
AD01 |
Registered office address changed from The Counting House Church Farm Business Park Corston Bath BA2 9AP United Kingdom to Unit 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 13 April 2018
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24 Aug 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with no updates
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18 May 2017 |
AA |
Total exemption full accounts made up to 31 August 2016
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