NEW ALBION WIND (HOLDINGS) LIMITED filing history - Find and update company information

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NEW ALBION WIND (HOLDINGS) LIMITED

Company number 09178687

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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)
15 Jan 2019	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)
16 Oct 2018	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)
08 Oct 2018	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 - 3 pages (3 pages)
28 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 1	View PDF Statement of capital on 28 September 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	CAP-SS	Solvency Statement dated 21/09/18	View PDF Solvency Statement dated 21/09/18 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	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)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	View PDF Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	View PDF Appointment of Hcp Management Services Limited as a secretary on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AP01	Appointment of Simon Owen Vince as a director on 1 December 2017	View PDF Appointment of Simon Owen Vince as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
23 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	AD02	Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY	View PDF Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY - link opens in a new window - 2 pages (2 pages)
15 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 15 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 15 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	MR04	Satisfaction of charge 091786870001 in full	View PDF Satisfaction of charge 091786870001 in full - link opens in a new window - 1 page (1 page)
24 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AP01	Appointment of Muxin Ma as a director on 21 July 2016	View PDF Appointment of Muxin Ma as a director on 21 July 2016 - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	AP01	Appointment of Mr Christian Lucien Corpetti as a director on 21 July 2016	View PDF Appointment of Mr Christian Lucien Corpetti as a director on 21 July 2016 - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	TM01	Termination of appointment of Ross Mcarthur as a director on 21 July 2016	View PDF Termination of appointment of Ross Mcarthur as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
19 May 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 - 31 pages (31 pages)
01 Oct 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	View PDF Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	TM02	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015	View PDF Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AP01	Appointment of Mr Ross Mcarthur as a director on 1 September 2015	View PDF Appointment of Mr Ross Mcarthur as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
18 Sep 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)

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