Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Feb 2024 |
DS01 |
Application to strike the company off the register
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07 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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02 Jun 2023 |
AD01 |
Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Benjamin James Ernest Guest as a director on 26 April 2023
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02 Jun 2023 |
AP01 |
Appointment of Ms Saffron Hooper-Kay as a director on 26 April 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Nuno Miguel Palhares Tome as a director on 26 April 2023
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09 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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09 Jul 2020 |
PSC05 |
Change of details for Gloucester Wind Limited as a person with significant control on 24 March 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Benjamin James Ernest Guest on 9 July 2020
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04 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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25 Mar 2020 |
AD01 |
Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020
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20 Jun 2019 |
AD01 |
Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Octagon Point 5 Cheapside London EC2V 6AA on 20 June 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Octagon Point 5 Cheapside London EC2V 6AA on 20 June 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from 2nd Floor 227 Shepherds Bush Road London W6 7AS United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 20 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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20 Jun 2019 |
CH01 |
Director's details changed for Mr Benjamin James Ernest Guest on 20 June 2019
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