DREACHMHOR WIND FARM (HOLDINGS) LIMITED filing history - Find and update company information

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DREACHMHOR WIND FARM (HOLDINGS) LIMITED

Company number 08493202

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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)
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2017	SH19	Statement of capital on 28 September 2017 GBP 1	View PDF Statement of capital on 28 September 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	CAP-SS	Solvency Statement dated 27/09/17	View PDF Solvency Statement dated 27/09/17 - link opens in a new window - 1 page (1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AP03	Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016	View PDF Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016 - link opens in a new window - 3 pages (3 pages)
18 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	View PDF Termination of appointment of Philip Naylor as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
18 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 18 December 2016	View PDF Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 18 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY	View PDF Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	MR04	Satisfaction of charge 084932020001 in full	View PDF Satisfaction of charge 084932020001 in full - link opens in a new window - 1 page (1 page)
12 Sep 2016	CH01	Director's details changed for Jame Yit Ho Tang on 26 August 2016	View PDF Director's details changed for Jame Yit Ho Tang on 26 August 2016 - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	AP01	Appointment of Muxin Ma as a director on 29 June 2016	View PDF Appointment of Muxin Ma as a director on 29 June 2016 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	AP01	Appointment of Jame Yit Ho Tang as a director on 29 June 2016	View PDF Appointment of Jame Yit Ho Tang as a director on 29 June 2016 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	TM01	Termination of appointment of Ross Mcarthur as a director on 29 June 2016	View PDF Termination of appointment of Ross Mcarthur as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
21 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	TM01	Termination of appointment of David Richard Bradbury as a director on 1 September 2015	View PDF Termination of appointment of David Richard Bradbury as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of John Edward Stephens as a director on 1 September 2015	View PDF Termination of appointment of John Edward Stephens as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP01	Appointment of Mr Joseph Mark Linney as a director on 1 September 2015	View PDF Appointment of Mr Joseph Mark Linney as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 1 June 2015	View PDF Termination of appointment of Maria Lewis as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AP03	Appointment of Philip Naylor as a secretary on 1 June 2015	View PDF Appointment of Philip Naylor as a secretary on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)

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