- Company Overview for AEE RENEWABLES UK 37 LIMITED (08273172)
- Filing history for AEE RENEWABLES UK 37 LIMITED (08273172)
- People for AEE RENEWABLES UK 37 LIMITED (08273172)
- More for AEE RENEWABLES UK 37 LIMITED (08273172)
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) |
---|---|---|---|
21 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Oct 2019 | DS01 | Application to strike the company off the register | |
21 Feb 2019 | CH01 | Director's details changed for Dr Allen William Reid on 21 February 2019 | |
21 Feb 2019 | CH01 | Director's details changed for Mr Stephen William Mahon on 21 February 2019 | |
03 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
11 Dec 2018 | AD01 | Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 141-145 Curtain Road Floor 3 London EC2A 3BX on 11 December 2018 | |
09 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
20 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with no updates | |
08 Feb 2017 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
22 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
10 Nov 2016 | TM01 | Termination of appointment of Grant Muirhead Hogben as a director on 10 November 2016 | |
06 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Feb 2016 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-02-03
|
|
03 Feb 2016 | CH01 | Director's details changed for Mr Allen William Reid on 15 April 2015 | |
03 Feb 2016 | CH01 | Director's details changed for Mr Stephen William Mahon on 15 April 2015 | |
03 Feb 2016 | CH01 | Director's details changed for Mr Grant Muirhead Hogben on 15 April 2015 | |
02 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Aug 2015 | AD01 | Registered office address changed from , Delta Place 27 Bath Road, Cheltenham, Gloucestershire, GL53 7th, England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015 | |
19 Aug 2015 | AD01 | Registered office address changed from , Bespoke Tax Accountants Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7th, England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015 | |
19 Aug 2015 | AD01 | Registered office address changed from , C/O Bespoke Tax Accountants, Westmoreland House 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015 | |
11 Dec 2014 | AP01 | Appointment of Mr Stephen William Mahon as a director on 11 December 2014 |