HILTON WIND FARM LIMITED

Company number 07767187

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Oct 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(228 pages)
24 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
24 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
15 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
02 Sep 2016	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016	(2 pages)
02 Sep 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
26 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(208 pages)
26 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	(5 pages)
20 Feb 2015	AP01	Appointment of Mr Andrea Belloli as a director on 12 February 2015	(2 pages)
17 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(4 pages)
24 Apr 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
14 Mar 2014	AP03	Appointment of Mr Christopher Laskey Fidler as a secretary	(2 pages)
27 Feb 2014	AUD	Auditor's resignation	(1 page)
26 Feb 2014	AP01	Appointment of Mr Robert Stephen Carter as a director	(2 pages)
18 Feb 2014	CERTNM	Company name changed banks renewables (hilton wind farm) LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-05 NM01 ‐ Change of name by resolution	(3 pages)
17 Feb 2014	TM02	Termination of appointment of David Martin as a secretary	(1 page)
17 Feb 2014	AD01	Registered office address changed from Inkerman House St. Johns Road Meadowfield Durham DH7 8XL United Kingdom on 17 February 2014	(1 page)