WINDPOWER RENEWABLE SOLUTIONS LIMITED

Company number 06046240

Date	Type	Description	View / Download
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000	(4 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
11 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
15 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000	(4 pages)
15 Jan 2015	AD01	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 15 January 2015	(1 page)
21 Feb 2014	AP01	Appointment of Mr Kevin James Donovan as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Gary Smith as a director	(1 page)
07 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000	(4 pages)
24 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 1,000.00	(4 pages)
17 Dec 2013	CC04	Statement of company's objects	(2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restriction of authorised share capital is herby revokes & deleted 10/12/2013 RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
31 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
16 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(4 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
03 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(4 pages)
12 Jan 2011	CH01	Director's details changed for Mr Gary Daniel Smith on 12 January 2011	(2 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 2	(3 pages)
20 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
20 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(4 pages)