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PATHFINDER RENEWABLE ENERGY LIMITED

Company number 05858441

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2016 DS01 Application to strike the company off the register
14 Jul 2016 SH19 Statement of capital on 14 July 2016
  • GBP 97,413
12 Jul 2016 AAMD Amended total exemption small company accounts made up to 16 May 2016
07 Jun 2016 AA Total exemption small company accounts made up to 16 May 2016
19 May 2016 AA01 Previous accounting period shortened from 30 June 2016 to 16 May 2016
17 Dec 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification The company made an error should have done capital reduction not SH03, reduction now filed and repayment made this document has been expunged.
17 Dec 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification The company made an error should have done capital reduction not SH03, reduction now filed and repayment made this document has been expunged.
17 Dec 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification The company made an error should have done capital reduction not SH03, reduction now filed and repayment made this document has been expunged.
17 Dec 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification The company made an error should have done capital reduction not SH03, reduction now filed and repayment made this document has been expunged.
03 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Nov 2015 SH06 Cancellation of shares. Statement of capital on 23 September 2015
  • GBP 34,531
23 Nov 2015 SH06 Cancellation of shares. Statement of capital on 23 September 2015
  • GBP 34,531
08 Oct 2015 SH20 Statement by Directors
08 Oct 2015 CAP-SS Solvency Statement dated 23/09/15
08 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 127,031
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 127,031
06 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
20 May 2013 AD01 Registered office address changed from 7 New Street, Pontnewydd Cwmbran Gwent NP44 1EE on 20 May 2013
20 May 2013 CH01 Director's details changed for Nicholas Simon Park on 20 May 2013
09 May 2013 SH03 Purchase of own shares.