WEAR POINT WIND HOLDCO LIMITED

Company number 08235168

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(4 pages)
28 Sep 2017	SH20	Statement by Directors	(1 page)
28 Sep 2017	SH19	Statement of capital on 28 September 2017 GBP 1	(3 pages)
28 Sep 2017	CAP-SS	Solvency Statement dated 27/09/17	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 22 December 2016	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
22 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Managememt Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY	(2 pages)
22 Dec 2016	AP03	Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016	(3 pages)
05 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
19 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
18 Mar 2016	MR04	Satisfaction of charge 1 in full	(24 pages)
14 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 245	(4 pages)
07 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
06 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
18 Sep 2015	AP01	Appointment of Mr Joseph Mark Linney as a director on 1 September 2015	(3 pages)
18 Sep 2015	TM01	Termination of appointment of Simon Lambert Parrish as a director on 1 September 2015	(2 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
24 Apr 2015	AP01	Appointment of Mr David Michael Hardy as a director on 31 March 2015	(3 pages)
24 Apr 2015	TM01	Termination of appointment of Ross Mcarthur as a director on 31 March 2015	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Carl Harvey Dix as a director on 29 October 2014	(2 pages)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 245	(4 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)