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WIND MULLANMORE LIMITED

Company number NI649560

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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)
25 Sep 2024 VL1 Appointment of a liquidator
25 Sep 2024 4.71(NI) Declaration of solvency
25 Sep 2024 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
19 Sep 2024 SH19 Statement of capital on 19 September 2024
  • GBP 100
19 Sep 2024 SH20 Statement by Directors
19 Sep 2024 CAP-SS Solvency Statement dated 19/09/24
19 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell share premium account 19/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 19 September 2024
  • GBP 101
31 Jul 2024 AP01 Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024
26 Jul 2024 TM01 Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
26 Jun 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
15 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
27 Jul 2023 PSC05 Change of details for Arena Wind Holdings Limited as a person with significant control on 30 May 2023
17 Jul 2023 AA Full accounts made up to 30 June 2022
02 Jun 2023 CERTNM Company name changed arena wind mullanmore LIMITED\certificate issued on 02/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-18
14 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
05 Aug 2022 AA Full accounts made up to 30 June 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
03 Dec 2021 PSC02 Notification of Arena Wind Holdings Limited as a person with significant control on 16 December 2020
03 Dec 2021 PSC07 Cessation of Arena Capital Partners Limited as a person with significant control on 16 December 2020
27 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
26 Aug 2021 AD01 Registered office address changed from C/O Mkb Law Solicitors 14-18 Great Victoria Street Belfast Co. Antrim. BT2 7BA Northern Ireland to The Soloist 1 Lanyon Place Belfast BT1 3LP on 26 August 2021
11 Aug 2021 TM01 Termination of appointment of Ian Greer as a director on 29 July 2021
11 Aug 2021 TM01 Termination of appointment of Barry Corcoran as a director on 29 July 2021
10 Aug 2021 AP01 Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021