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HEYSHAM OFFSHORE WIND LIMITED
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HEYSHAM OFFSHORE WIND LIMITED: Filings

    • Overview

    Company NameHEYSHAM OFFSHORE WIND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04418903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEYSHAM OFFSHORE WIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on May 23, 2013

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Apr 17, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Christian Troels Skakkebaek as a director on Oct 29, 2012

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2011

    		14 pagesAA

    Annual return made up to Apr 17, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Christian Troels Skakkebaek on Apr 17, 2012

    		2 pagesCH01

    Director's details changed for Ms Christina Grumstrup Soerensen on Apr 17, 2012

    		2 pagesCH01

    Director's details changed for Mr. Lars Thaaning Pedersen on Apr 17, 2012

    		2 pagesCH01

    Director's details changed for Lars Thaaning Pedersen on Feb 06, 2012

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 22, 2011

    • Capital: GBP 200,001
    		3 pagesSH01

    Appointment of Mr. Christian Troels Skakkebaek as a director on Nov 15, 2011

    		2 pagesAP01

    Termination of appointment of Peter Gedbjerg as a director on Nov 15, 2011

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Peter Gedbjerg as a director

    		3 pagesAP01

    Termination of appointment of Hanne Blume Levy as a secretary

    		2 pagesTM02

    Termination of appointment of Jesper Christensen as a director

    		2 pagesTM01

    Miscellaneous

    Section 519
    		2 pagesMISC
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0