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CARSPHAIRN WINDFARM LIMITED

Company number SC149111

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2016 DS01 Application to strike the company off the register
31 May 2016 TM02 Termination of appointment of Penelope Anne Sainsbury as a secretary on 31 May 2016
31 May 2016 TM01 Termination of appointment of Michael Parker as a director on 31 May 2016
01 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,200
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Mar 2015 CH01 Director's details changed for Mr Michael Parker on 1 March 2015
12 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,200
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2014 CERTNM Company name changed rwe generation uk LIMITED\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-06-06
01 Jul 2014 CONNOT Change of name notice
17 Apr 2014 CERTNM Company name changed carsphairn windfarm LIMITED\certificate issued on 17/04/14
  • RES15 ‐ Change company name resolution on 2014-04-17
  • NM01 ‐ Change of name by resolution
15 Apr 2014 AP01 Appointment of Mr Michael Parker as a director
01 Apr 2014 TM01 Termination of appointment of Julia Lynch-Williams as a director
04 Mar 2014 AR01 Annual return made up to 10 February 2014
Statement of capital on 2014-03-04
  • GBP 1,200
03 Jan 2014 CERTNM Company name changed rwe gbs uk LIMITED\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2013-12-31
  • NM01 ‐ Change of name by resolution
23 Dec 2013 CERTNM Company name changed carsphairn windfarm LIMITED\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-12-23
  • NM01 ‐ Change of name by resolution
12 Nov 2013 TM01 Termination of appointment of Wayne Cranstone as a director
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 10 February 2013
02 Jan 2013 CERTNM Company name changed npower business and social housing LIMITED\certificate issued on 02/01/13
  • RES15 ‐ Change company name resolution on 2012-12-21
02 Jan 2013 CONNOT Change of name notice
05 Dec 2012 CERTNM Company name changed carsphairn windfarm LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-12-05
  • NM01 ‐ Change of name by resolution
20 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011