WIND HOLD CO 1 LIMITED

Company number 08816493

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2021	DS01	Application to strike the company off the register	(1 page)
24 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
02 Jun 2020	TM01	Termination of appointment of Simon Lambert Parrish as a director on 26 May 2020	(1 page)
02 Jun 2020	AP01	Appointment of Mrs Clare Underwood as a director on 26 May 2020	(2 pages)
01 Jun 2020	AP03	Appointment of Emily Martin as a secretary on 26 May 2020	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
08 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
23 Jan 2019	TM02	Termination of appointment of Philip Naylor as a secretary on 18 January 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
22 Oct 2018	AP01	Appointment of Mr Andrew Stephen Pearson as a director on 22 October 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Ross Mcarthur as a director on 22 October 2018	(1 page)
25 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
13 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
22 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
21 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
21 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
08 Dec 2015	CERTNM	Company name changed tralorg wind farm (hold co) LIMITED\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-07	(3 pages)
06 Oct 2015	TM02	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015	(2 pages)
06 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)