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TEEMORE WIND HOLDING LIMITED

Company number NI622042

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2021 DS01 Application to strike the company off the register
21 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
04 Jun 2020 SH19 Statement of capital on 4 June 2020
  • GBP 1
04 Jun 2020 SH20 Statement by Directors
04 Jun 2020 CAP-SS Solvency Statement dated 28/05/20
04 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share capital 28/05/2020
03 Mar 2020 MR04 Satisfaction of charge NI6220420001 in full
03 Mar 2020 MR04 Satisfaction of charge NI6220420002 in full
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
28 May 2019 PSC07 Cessation of Platina Energy Partners Llp as a person with significant control on 23 May 2019
28 May 2019 PSC07 Cessation of Platina Energy Iii Management Llp as a person with significant control on 23 May 2019
28 May 2019 PSC02 Notification of Gravis Asset Holdings Limited as a person with significant control on 23 May 2019
28 May 2019 TM02 Termination of appointment of John Elliott as a secretary on 23 May 2019
28 May 2019 TM01 Termination of appointment of Alexandre Fabien Labouret as a director on 23 May 2019
28 May 2019 TM01 Termination of appointment of Adrien Pierre Gerard Pinsard as a director on 23 May 2019
28 May 2019 AP01 Appointment of Mr Rollo Andrew Johnstone Wright as a director on 23 May 2019
28 May 2019 AP01 Appointment of Mr Stephen Campbell Joseph Ellis as a director on 23 May 2019
28 May 2019 AP01 Appointment of Mr Nicholas Simon Parker as a director on 23 May 2019
28 May 2019 AP01 Appointment of Mr Philip William Kent as a director on 23 May 2019
28 May 2019 AP01 Appointment of Mrs Saira Jane Johnston as a director on 23 May 2019
24 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
23 Jan 2019 CH01 Director's details changed for Mr Alexandre Fabien Labouret on 5 January 2019
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates