Companies House does not verify the accuracy of the information filed

Advanced company search

BLYTON AIRFIELD WIND FARM LIMITED

Company number 04901364

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Feb 2016	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)
24 Nov 2015	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)
11 Nov 2015	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 - 4 pages (4 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
23 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	AP01	Appointment of Mr Roger Paul Casement as a director on 10 October 2014	View PDF Appointment of Mr Roger Paul Casement as a director on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 10 October 2014	View PDF Termination of appointment of Tihomir Mladenov as a secretary on 10 October 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2014	TM01	Termination of appointment of Tihomir Mladenov as a director on 10 October 2014	View PDF Termination of appointment of Tihomir Mladenov as a director on 10 October 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
22 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/03/2014 - link opens in a new window - 32 pages (32 pages)
28 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mark Edward Reynolds on 1 January 2014	View PDF Director's details changed for Mark Edward Reynolds on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH03	Secretary's details changed for Tihomir Mladenov on 1 January 2014	View PDF Secretary's details changed for Tihomir Mladenov on 1 January 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	CH01	Director's details changed for Tihomir Mladenov on 1 January 2014	View PDF Director's details changed for Tihomir Mladenov on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AD01	Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 2 January 2014	View PDF Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 2 January 2014 - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Donald Lehman as a director	View PDF Termination of appointment of Donald Lehman as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM02	Termination of appointment of Donald Lehman as a secretary	View PDF Termination of appointment of Donald Lehman as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP03	Appointment of Tihomir Mladenov as a secretary	View PDF Appointment of Tihomir Mladenov as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AP01	Appointment of Tihomir Mladenov as a director	View PDF Appointment of Tihomir Mladenov as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,000	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	TM01	Termination of appointment of Steven Hunter as a director	View PDF Termination of appointment of Steven Hunter as a director - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
02 Aug 2013	AP01	Appointment of Mark Edward Reynolds as a director	View PDF Appointment of Mark Edward Reynolds as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM01	Termination of appointment of David Wilson as a director	View PDF Termination of appointment of David Wilson as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?