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AOE WINDFARM HOLDINGS LIMITED

Company number SC444926

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2021 AA Full accounts made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2020 DS01 Application to strike the company off the register
20 Aug 2020 MR04 Satisfaction of charge SC4449260004 in full
20 Aug 2020 MR04 Satisfaction of charge SC4449260005 in full
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 31,770
14 Jul 2020 SH19 Statement of capital on 14 July 2020
  • GBP 1.00
14 Jul 2020 CAP-SS Solvency Statement dated 10/07/20
14 Jul 2020 SH20 Statement by Directors
14 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company share premium account hereby cancelled and credited to distributable reserves of the company 10/07/2020
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2020 CH01 Director's details changed for Mr Manus O'donnell on 9 January 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
24 Dec 2019 AA Full accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Oct 2018 AA Full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
18 Dec 2017 MR01 Registration of charge SC4449260005, created on 13 December 2017
15 Dec 2017 MR01 Registration of charge SC4449260004, created on 13 December 2017
14 Dec 2017 MR04 Satisfaction of charge SC4449260003 in full
14 Dec 2017 MR04 Satisfaction of charge SC4449260001 in full
14 Dec 2017 MR04 Satisfaction of charge SC4449260002 in full
22 Nov 2017 AA Full accounts made up to 31 March 2017