CASTLERAINEY WIND LTD

Company number NI640439

Date	Type	Description	View / Download
29 Aug 2024	4.69(NI)	Statement of receipts and payments to 29 May 2024	(5 pages)
07 Jun 2023	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
07 Jun 2023	4.71(NI)	Declaration of solvency	(3 pages)
07 Jun 2023	VL1	Appointment of a liquidator	(1 page)
31 May 2023	RP04CS01	Second filing of Confirmation Statement dated 24 August 2022	(3 pages)
24 May 2023	TM01	Termination of appointment of Stephen Richards Daniels as a director on 23 May 2023	(1 page)
24 May 2023	TM01	Termination of appointment of Roger Skeldon as a director on 23 May 2023	(1 page)
14 Oct 2022	SH19	Statement of capital on 14 October 2022 GBP 1	(5 pages)
14 Oct 2022	SH20	Statement by Directors	(1 page)
14 Oct 2022	CAP-SS	Solvency Statement dated 07/10/22	(1 page)
14 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates ANNOTATION Clarification second filed CS01 registered 31/05/2023	(4 pages)
30 May 2022	AA01	Current accounting period extended from 28 February 2022 to 31 August 2022	(1 page)
04 Apr 2022	AA	Total exemption full accounts made up to 28 February 2021	(11 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 592,220	(3 pages)
30 Dec 2021	AA01	Previous accounting period shortened from 31 December 2021 to 28 February 2021	(1 page)
11 Nov 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	(3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
13 Sep 2021	AD01	Registered office address changed from 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland to Unit 725 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 13 September 2021	(1 page)
15 Mar 2021	MR04	Satisfaction of charge NI6404390001 in full	(1 page)
11 Mar 2021	AD01	Registered office address changed from 1 Davies Road Newtownstewart County Tyrone BT78 4NH United Kingdom to 20 Gortamney Lane Tobermore Magherafelt BT45 5PL on 11 March 2021	(1 page)
11 Mar 2021	PSC02	Notification of Elm Wind Holdings Limited as a person with significant control on 2 March 2021	(2 pages)
11 Mar 2021	PSC07	Cessation of Bsi Wind Ltd as a person with significant control on 2 March 2021	(1 page)
11 Mar 2021	AP01	Appointment of Mr Roger Skeldon as a director on 2 March 2021	(2 pages)
11 Mar 2021	AP01	Appointment of Mr Edward William Mole as a director on 2 March 2021	(2 pages)