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VG ENERGY WINDVESTMENTS LIMITED

Company number SC407638

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2020 DS01 Application to strike the company off the register
21 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with updates
13 Feb 2020 AA Micro company accounts made up to 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
17 Sep 2018 PSC04 Change of details for Mr Andrew Woodburn as a person with significant control on 17 September 2018
17 Sep 2018 CH01 Director's details changed for Mr Andrew Woodburn on 17 September 2018
07 Mar 2018 AA Micro company accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Apr 2016 TM01 Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,000
09 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
10 Aug 2015 AP01 Appointment of Mr Andrew Woodburn as a director on 1 May 2014
17 May 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012