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AGRENEWABLES ASSETS LIMITED

Company number 07719090

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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)
28 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2015 DS01 Application to strike the company off the register
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
29 Aug 2014 CH03 Secretary's details changed for Kai Richter on 1 September 2013
21 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
23 May 2012 CERTNM Company name changed powerwind projects LTD\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
  • NM01 ‐ Change of name by resolution
17 May 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
17 May 2012 TM01 Termination of appointment of Peter Klessascheck as a director
17 May 2012 TM01 Termination of appointment of Ulrich Dreyer as a director
31 Aug 2011 AP01 Appointment of Peter Klessascheck as a director
31 Aug 2011 AP01 Appointment of Ulrich Dreyer as a director
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 100
26 Jul 2011 NEWINC Incorporation