NORTH STEADS WIND FARM HOLDINGS LIMITED
Company number 09527442
- Company Overview for NORTH STEADS WIND FARM HOLDINGS LIMITED (09527442)
- Filing history for NORTH STEADS WIND FARM HOLDINGS LIMITED (09527442)
- People for NORTH STEADS WIND FARM HOLDINGS LIMITED (09527442)
- Charges for NORTH STEADS WIND FARM HOLDINGS LIMITED (09527442)
- Insolvency for NORTH STEADS WIND FARM HOLDINGS LIMITED (09527442)
- Registers for NORTH STEADS WIND FARM HOLDINGS LIMITED (09527442)
- More for NORTH STEADS WIND FARM HOLDINGS LIMITED (09527442)
| 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) |
|---|---|---|---|
| 05 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 16 December 2023 | |
| 22 Dec 2023 | MR04 | Satisfaction of charge 095274420002 in full | |
| 29 Mar 2023 | TM01 | Termination of appointment of Mark Richard Jones as a director on 28 March 2023 | |
| 14 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 16 December 2022 | |
| 26 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 16 December 2021 | |
| 26 Mar 2021 | TM01 | Termination of appointment of David Huw Griffiths as a director on 2 March 2021 | |
| 08 Jan 2021 | AD03 | Register(s) moved to registered inspection location Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY | |
| 08 Jan 2021 | AD02 | Register inspection address has been changed to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY | |
| 05 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
| 05 Jan 2021 | RESOLUTIONS |
Resolutions
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| 05 Jan 2021 | LIQ01 | Declaration of solvency | |
| 04 Jan 2021 | AD01 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 1 More London Place London SE1 2AF on 4 January 2021 | |
| 02 Nov 2020 | AP01 | Appointment of Mr Pablo Andres as a director on 1 November 2020 | |
| 02 Nov 2020 | TM01 | Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020 | |
| 28 Sep 2020 | PSC02 | Notification of Mobius Wind Holdings Limited as a person with significant control on 15 August 2019 | |
| 28 Sep 2020 | PSC07 | Cessation of Infinis Blue Sky 1 Limited as a person with significant control on 15 August 2019 | |
| 28 Sep 2020 | PSC05 | Change of details for a person with significant control | |
| 25 Sep 2020 | CH01 | Director's details changed for Mr Mark Richard Jones on 25 September 2020 | |
| 25 Sep 2020 | CH01 | Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020 | |
| 25 Sep 2020 | CH01 | Director's details changed for Mr David Huw Griffiths on 25 September 2020 | |
| 25 Sep 2020 | AD01 | Registered office address changed from C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 September 2020 | |
| 25 Sep 2020 | TM02 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020 | |
| 25 Sep 2020 | AP04 | Appointment of Burness Paull Llp as a secretary on 25 September 2020 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 04 Mar 2020 | AP01 | Appointment of Mr Mark Richard Jones as a director on 1 January 2020 |