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ADANI WIND TWO LIMITED

Company number 11836750

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2022 DS01 Application to strike the company off the register
17 Jun 2022 SH19 Statement of capital on 17 June 2022
  • GBP 2
17 Jun 2022 SH20 Statement by Directors
17 Jun 2022 CAP-SS Solvency Statement dated 01/06/22
17 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Distribute dividend 01/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2022 AA Full accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
17 Dec 2021 PSC05 Change of details for Sb Energy Holdings Limited as a person with significant control on 16 December 2021
16 Dec 2021 CERTNM Company name changed sbe wind two LIMITED\certificate issued on 16/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-02
11 Nov 2021 AA Full accounts made up to 31 March 2021
28 Oct 2021 AD01 Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 28 October 2021
28 Oct 2021 PSC05 Change of details for Sb Energy Holdings Limited as a person with significant control on 22 October 2021
07 Oct 2021 TM01 Termination of appointment of Raman Nanda as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Adam Westhead as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Alex Clavel as a director on 30 September 2021
05 Oct 2021 AP01 Appointment of Mr Sanjay Newatia as a director on 30 September 2021
30 Apr 2021 AA Full accounts made up to 31 March 2020
01 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with updates
09 Apr 2020 PSC02 Notification of Sb Energy Holdings Limited as a person with significant control on 8 April 2020
09 Apr 2020 PSC07 Cessation of Sbe Wind India Holdings Limited as a person with significant control on 8 April 2020
24 Mar 2020 AP01 Appointment of Mr Alex Clavel as a director on 17 March 2020
23 Mar 2020 AP01 Appointment of Mr Adam Westhead as a director on 17 March 2020
21 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates