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ALIZE WIND HOLDINGS LIMITED

Company number SC562325

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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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
04 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CH01	Director's details changed for Mr Edward Arthur Wilson on 15 February 2022	View PDF Director's details changed for Mr Edward Arthur Wilson on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Joseph Davis as a director on 21 October 2021	View PDF Termination of appointment of Joseph Davis as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mr Timothy James Mihill as a director on 21 October 2021	View PDF Appointment of Mr Timothy James Mihill as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
21 Sep 2021	AD01	Registered office address changed from 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS on 21 September 2021	View PDF Registered office address changed from 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS on 21 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM02	Termination of appointment of Infrastructure Managers Limited as a secretary on 31 January 2021	View PDF Termination of appointment of Infrastructure Managers Limited as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
11 Aug 2020	CH01	Director's details changed for Mr Joesph Davis on 1 January 2020	View PDF Director's details changed for Mr Joesph Davis on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2020	SH19	Statement of capital on 13 July 2020 GBP 1	View PDF Statement of capital on 13 July 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	CAP-SS	Solvency Statement dated 25/06/20	View PDF Solvency Statement dated 25/06/20 - link opens in a new window - 1 page (1 page)
13 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2020	MR04	Satisfaction of charge SC5623250001 in full	View PDF Satisfaction of charge SC5623250001 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	MR04	Satisfaction of charge SC5623250002 in full	View PDF Satisfaction of charge SC5623250002 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
12 Dec 2019	AP01	Appointment of Mr Joesph Davis as a director on 29 November 2019	View PDF Appointment of Mr Joesph Davis as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)

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