STRETHAM RENEWABLES LIMITED

Company number 08503744

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2015 DS01 Application to strike the company off the register
21 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
16 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of sale of company's shareholding 27/06/2014
10 Jul 2014 MR04 Satisfaction of charge 085037440001 in full
01 Apr 2014 AP03 Appointment of Mr Kai Richter as a secretary
01 Apr 2014 AP01 Appointment of Mr Konrad Aidan Aspinall as a director
07 Feb 2014 MR01 Registration of charge 085037440001
10 Oct 2013 CERTNM Company name changed stretham renewables LIMITED LIMITED\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
  • NM01 ‐ Change of name by resolution
09 Oct 2013 CERTNM Company name changed agr glensanda renewables LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
  • NM01 ‐ Change of name by resolution
25 Apr 2013 NEWINC Incorporation
Statement of capital on 2013-04-25
  • GBP 1