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CROSSDERMOTT WIND LIMITED

Company number NI634708

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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)
25 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
07 Jun 2023 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
07 Jun 2023 4.71(NI) Declaration of solvency
07 Jun 2023 VL1 Appointment of a liquidator
31 May 2023 RP04CS01 Second filing of Confirmation Statement dated 24 August 2022
24 May 2023 TM01 Termination of appointment of Stephen Richards Daniels as a director on 23 May 2023
24 May 2023 TM01 Termination of appointment of Roger Skeldon as a director on 23 May 2023
14 Oct 2022 SH19 Statement of capital on 14 October 2022
  • GBP 1
14 Oct 2022 SH20 Statement by Directors
14 Oct 2022 CAP-SS Solvency Statement dated 07/10/22
14 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
  • ANNOTATION Clarification second filed CS01 registered 31/05/2023
31 May 2022 AA01 Current accounting period extended from 28 February 2022 to 31 August 2022
31 Mar 2022 AA Total exemption full accounts made up to 28 February 2021
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 351,179
30 Dec 2021 AA01 Previous accounting period shortened from 30 November 2021 to 28 February 2021
17 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
18 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2021 AD01 Registered office address changed from 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland to Unit 731 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 13 September 2021
15 Mar 2021 MR04 Satisfaction of charge NI6347080001 in full
11 Mar 2021 AD01 Registered office address changed from 1 Davies Road Newtownstewart Omagh BT78 4NH Northern Ireland to 20 Gortamney Lane Tobermore Magherafelt BT45 5PL on 11 March 2021
11 Mar 2021 PSC02 Notification of Elm Wind Holdings Limited as a person with significant control on 2 March 2021
11 Mar 2021 PSC07 Cessation of Bsi Wind Ltd as a person with significant control on 2 March 2021