HOLDERNESS WINDFARM LIMITED

04832168
25 SHIRLEY SHIRLEYS DITCHLING HASSOCKS BN6 8UD

Documents

Documents
Date Category Description Pages
31 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2017 gazette Gazette Notice Voluntary 1 Buy now
03 Aug 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Apr 2017 officers Termination of appointment of secretary (Alexander James St. John Hannah) 1 Buy now
28 Apr 2017 officers Appointment of secretary (Euan Porter Cameron) 2 Buy now
28 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2017 officers Termination of appointment of director (Richard Barker) 1 Buy now
03 Oct 2016 accounts Annual Accounts 4 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2015 annual-return Annual Return 4 Buy now
14 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jun 2015 accounts Annual Accounts 5 Buy now
15 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
16 Jul 2014 annual-return Annual Return 4 Buy now
16 Jul 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Jul 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Apr 2014 officers Appointment of secretary (Mr Alexander James St. John Hannah) 2 Buy now
24 Apr 2014 officers Appointment of director (Mr Richard Barker) 2 Buy now
15 Apr 2014 officers Termination of appointment of director (Bruno Larsen) 1 Buy now
15 Apr 2014 officers Termination of appointment of secretary (Robert Henderson) 1 Buy now
15 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 accounts Annual Accounts 6 Buy now
05 Aug 2013 annual-return Annual Return 4 Buy now
13 Sep 2012 accounts Annual Accounts 6 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
30 Jul 2012 officers Change of particulars for director (Bruno Kold Larsen) 2 Buy now
30 Jul 2012 officers Change of particulars for secretary (Mr Robert Raymond Henderson) 1 Buy now
30 Jul 2012 officers Change of particulars for director (Dr Euan Porter Cameron) 2 Buy now
23 Sep 2011 accounts Annual Accounts 6 Buy now
19 Jul 2011 annual-return Annual Return 6 Buy now
01 Nov 2010 accounts Annual Accounts 6 Buy now
22 Jul 2010 annual-return Annual Return 6 Buy now
22 Jul 2010 address Move Registers To Sail Company 1 Buy now
22 Jul 2010 officers Change of particulars for secretary (Mr Robert Raymond Henderson) 2 Buy now
22 Jul 2010 address Change Sail Address Company With Old Address 1 Buy now
26 Oct 2009 accounts Annual Accounts 6 Buy now
19 Oct 2009 address Change Sail Address Company 1 Buy now
19 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2009 address Registered office changed on 12/08/2009 from 8TH floor north clifton heights clifton bristol BS8 1EJ 1 Buy now
12 Aug 2009 address Location of register of members 1 Buy now
05 Aug 2009 annual-return Return made up to 14/07/09; full list of members 3 Buy now
05 Aug 2009 officers Secretary's change of particulars / robert henderson / 24/07/2009 1 Buy now
05 Aug 2009 address Location of register of members 1 Buy now
09 Sep 2008 accounts Annual Accounts 6 Buy now
15 Jul 2008 annual-return Return made up to 14/07/08; full list of members 3 Buy now
23 Aug 2007 accounts Annual Accounts 7 Buy now
17 Jul 2007 annual-return Return made up to 14/07/07; full list of members 2 Buy now
08 Dec 2006 address Location of register of members 1 Buy now
08 Dec 2006 officers New secretary appointed 1 Buy now
08 Dec 2006 address Registered office changed on 08/12/06 from: 7 berkeley square clifton bristol BS8 1HG 1 Buy now
08 Dec 2006 officers Secretary resigned 1 Buy now
15 Nov 2006 officers Secretary's particulars changed 1 Buy now
22 Sep 2006 auditors Auditors Resignation Company 1 Buy now
20 Sep 2006 accounts Annual Accounts 16 Buy now
01 Aug 2006 annual-return Return made up to 14/07/06; full list of members 2 Buy now
02 Sep 2005 officers Secretary resigned 1 Buy now
23 Aug 2005 annual-return Return made up to 14/07/05; full list of members 2 Buy now
19 May 2005 accounts Annual Accounts 10 Buy now
21 Feb 2005 address Registered office changed on 21/02/05 from: 30 queen square bristol BS1 4ND 1 Buy now
21 Feb 2005 officers Director resigned 1 Buy now
21 Feb 2005 officers New director appointed 2 Buy now
21 Feb 2005 officers Secretary resigned 1 Buy now
21 Feb 2005 officers New secretary appointed 2 Buy now
25 Aug 2004 annual-return Return made up to 14/07/04; full list of members 7 Buy now
20 May 2004 officers New director appointed 2 Buy now
14 May 2004 officers Secretary resigned;director resigned 1 Buy now
14 May 2004 officers Director resigned 1 Buy now
14 May 2004 officers New secretary appointed 2 Buy now
14 May 2004 officers New director appointed 2 Buy now
14 May 2004 address Registered office changed on 14/05/04 from: 104 osborne street hull HU1 2PN 1 Buy now
11 May 2004 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
14 Jul 2003 incorporation Incorporation Company 16 Buy now