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CORRIEGARTH WIND ENERGY HOLDINGS LIMITED

Company number SC253383

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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)
22 Sep 2020	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)
23 Jun 2020	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)
16 Jun 2020	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)
01 Jun 2020	SH19	Statement of capital on 1 June 2020 GBP 282.752	View PDF Statement of capital on 1 June 2020 GBP 282.752 - link opens in a new window - 5 pages (5 pages)
01 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2020	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 - 3 pages (3 pages)
16 Apr 2020	CH01	Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020	View PDF Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CH04	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020	View PDF Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CH01	Director's details changed for Mr Laurence Jon Fumagalli on 22 January 2020	View PDF Director's details changed for Mr Laurence Jon Fumagalli on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AD01	Registered office address changed from Bdo Accountants 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Bdo Accountants 4th Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 13 December 2019	View PDF Registered office address changed from Bdo Accountants 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Bdo Accountants 4th Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 13 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
12 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
13 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	CH04	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018	View PDF Secretary's details changed for Heritage Administration Services Limited on 10 January 2018 - link opens in a new window - 1 page (1 page)
15 Sep 2017	MR04	Satisfaction of charge SC2533830002 in full	View PDF Satisfaction of charge SC2533830002 in full - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	MR04	Satisfaction of charge SC2533830003 in full	View PDF Satisfaction of charge SC2533830003 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 28,275,233	View PDF Statement of capital following an allotment of shares on 22 August 2017 GBP 28,275,233 - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	SH19	Statement of capital on 11 September 2017 GBP 28,275,233	View PDF Statement of capital on 11 September 2017 GBP 28,275,233 - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	CAP-SS	Solvency Statement dated 22/08/17	View PDF Solvency Statement dated 22/08/17 - link opens in a new window - 1 page (1 page)
11 Sep 2017	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 - 3 pages (3 pages)
24 Aug 2017	TM01	Termination of appointment of James John Shield as a director on 22 August 2017	View PDF Termination of appointment of James John Shield as a director on 22 August 2017 - link opens in a new window - 1 page (1 page)

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