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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-11-30
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
  • GBP 3,117,856