FIRST WINDFARM HOLDINGS LIMITED

Company number 02664824

Date	Type	Description	View / Download
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2024	DS01	Application to strike the company off the register	(3 pages)
15 May 2023	AC92	Restoration by order of the court	(3 pages)
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2020	DS01	Application to strike the company off the register	(1 page)
18 Oct 2019	SH20	Statement by Directors	(1 page)
18 Oct 2019	SH19	Statement of capital on 18 October 2019 GBP 1.00	(3 pages)
18 Oct 2019	CAP-SS	Solvency Statement dated 23/09/19	(1 page)
18 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company ordinary shares cancelled 03/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(5 pages)
25 Apr 2018	PSC02	Notification of Edf Energy Renewables Limited as a person with significant control on 16 March 2018	(2 pages)
25 Apr 2018	PSC07	Cessation of Edf Energy Renewables Holdings Limited as a person with significant control on 16 March 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Hassaan Majid as a director on 1 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Owen John Henry Forster as a director on 1 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2018	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
24 Nov 2017	PSC05	Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 23 November 2017	(2 pages)
24 Nov 2017	AD01	Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017	(1 page)
24 Nov 2017	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 24 November 2017	(1 page)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
12 Apr 2017	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017	(2 pages)