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BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED

Company number 06993031

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2016 CH01 Director's details changed for Mr Richard John Dunkley on 21 April 2016
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2016 DS01 Application to strike the company off the register
03 Dec 2015 TM01 Termination of appointment of Philip Lionel Dyke as a director on 30 November 2015
19 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
02 Jul 2015 AP01 Appointment of Mr Andrew Simon David Fisher as a director on 18 June 2015
24 Jun 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
24 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/09/14
24 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
10 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
19 Aug 2014 AR01 Annual return made up to 17 August 2014
Statement of capital on 2014-08-19
  • GBP 1
12 Aug 2014 TM01 Termination of appointment of Stephen Richard Klein as a director on 12 August 2014
03 Mar 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
03 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
03 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
03 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
20 Aug 2013 AR01 Annual return made up to 17 August 2013
Statement of capital on 2013-08-20
  • GBP 1
22 Jul 2013 AP01 Appointment of Mr Stephen Richard Klein as a director
05 Jun 2013 TM01 Termination of appointment of Stephen Tonks as a director
03 Jun 2013 AA Full accounts made up to 30 September 2012
01 Oct 2012 AP01 Appointment of Mr Richard John Dunkley as a director
01 Oct 2012 TM01 Termination of appointment of Neil Brown as a director
31 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Mr Neil Andrew Brown on 12 June 2012