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EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED

Company number 04600558

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2022 DS01 Application to strike the company off the register
12 Sep 2022 SH19 Statement of capital on 12 September 2022
  • GBP 1.00
12 Sep 2022 SH20 Statement by Directors
12 Sep 2022 CAP-SS Solvency Statement dated 31/08/22
12 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2022 AP01 Appointment of Mr Matthieu Thomas Hue as a director on 16 May 2022
27 May 2022 TM01 Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
05 Jan 2022 AP01 Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021
05 Jan 2022 TM01 Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021
19 Aug 2021 AA Full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
14 May 2021 AP03 Appointment of Ms Melanie Shanker as a secretary on 6 May 2021
14 May 2021 TM02 Termination of appointment of Susan Elizabeth Lind as a secretary on 6 May 2021
06 Aug 2020 AA Full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
14 Nov 2019 AA Full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
08 Feb 2019 PSC02 Notification of Edf Energy Renewables Limited as a person with significant control on 30 November 2018
06 Feb 2019 PSC07 Cessation of Edf En Uk Limited as a person with significant control on 30 November 2018
06 Feb 2019 PSC07 Cessation of Edf Energy (Energy Branch) Limited as a person with significant control on 30 November 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates