WIND ENERGY 1 HOLD CO LIMITED

11096273
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
22 Oct 2024 address Change Sail Address Company With New Address 3 Buy now
05 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
04 Oct 2024 resolution Resolution 1 Buy now
04 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Sep 2024 resolution Resolution 1 Buy now
18 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
18 Sep 2024 resolution Resolution 1 Buy now
18 Sep 2024 insolvency Solvency Statement dated 18/09/24 1 Buy now
18 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Sep 2024 capital Return of Allotment of shares 3 Buy now
30 Jul 2024 officers Appointment of director (Mr Kevin Paul O’Connor) 2 Buy now
30 Jul 2024 officers Termination of appointment of director (Luke James Brandon Roberts) 1 Buy now
30 Jul 2024 officers Appointment of director (Mr Baiju Devani) 2 Buy now
26 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2024 officers Change of particulars for director (Mr Luke James Brandon Roberts) 2 Buy now
30 Jan 2024 officers Change of particulars for director (Mr Neil Anthony Wood) 2 Buy now
07 Nov 2023 accounts Annual Accounts 29 Buy now
16 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Sep 2022 accounts Annual Accounts 11 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Aug 2021 officers Termination of appointment of director (Ian Derek Greer) 1 Buy now
11 Aug 2021 officers Termination of appointment of director (Barry Vincent Corcoran) 1 Buy now
11 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2021 officers Appointment of director (Mr Neil Anthony Wood) 2 Buy now
10 Aug 2021 officers Appointment of director (Mr Luke James Brandon Roberts) 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 9 Buy now
11 Jun 2020 officers Termination of appointment of director (Thomas Alan Costello) 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 8 Buy now
18 Dec 2018 accounts Annual Accounts 8 Buy now
17 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2017 mortgage Registration of a charge 67 Buy now
14 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Dec 2017 resolution Resolution 3 Buy now
06 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
05 Dec 2017 incorporation Incorporation Company 9 Buy now