PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
Company number 08622136
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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) |
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03 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Feb 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
21 Jan 2019 | AD01 | Registered office address changed from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to Hartwell House Victoria Street Bristol BS1 6AD on 21 January 2019 | |
07 Jan 2019 | RESOLUTIONS |
Resolutions
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12 Oct 2018 | MR04 | Satisfaction of charge 086221360001 in full | |
02 Aug 2018 | CS01 | Confirmation statement made on 24 July 2018 with no updates | |
02 Aug 2018 | TM02 | Termination of appointment of Partnerships for Renewables Development Company Ltd as a secretary on 2 August 2018 | |
22 May 2018 | AP01 | Appointment of Mr David John Lees as a director on 18 May 2018 | |
22 May 2018 | TM01 | Termination of appointment of Gareth James Purcell as a director on 18 May 2018 | |
02 Jan 2018 | AA | Micro company accounts made up to 31 March 2017 | |
02 Aug 2017 | CS01 | Confirmation statement made on 24 July 2017 with no updates | |
21 Feb 2017 | AP01 | Appointment of Mr Jonathan Mark Entract as a director on 21 February 2017 | |
21 Feb 2017 | TM01 | Termination of appointment of Mark Christopher Wayment as a director on 20 February 2017 | |
21 Feb 2017 | AP01 | Appointment of Mr Gareth James Purcell as a director on 20 February 2017 | |
21 Feb 2017 | TM01 | Termination of appointment of James Edward Hall-Smith as a director on 21 February 2017 | |
12 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
06 Aug 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
08 Feb 2016 | AD01 | Registered office address changed from 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on 8 February 2016 | |
02 Feb 2016 | AP01 | Appointment of Mr Kenzo Samuel King as a director on 29 January 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Thibault Francois Paul Richon as a director on 29 January 2016 | |
29 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
16 Oct 2015 | CH01 | Director's details changed for Mr Mark Christopher Wayment on 2 September 2015 | |
16 Oct 2015 | CH01 | Director's details changed for Mr Morgan James Mccormick on 1 August 2015 | |
04 Aug 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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