TOOLEY WIND DEVELOPMENT 2 LIMITED: Filings

  • Overview

    Company NameTOOLEY WIND DEVELOPMENT 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05199126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOOLEY WIND DEVELOPMENT 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 13, 2018

    11 pagesLIQ03

    Appointment of a voluntary liquidator

    31 pages600

    Resignation of a liquidator

    3 pagesLIQ06

    Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Aug 09, 2017

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 14, 2017

    LRESSP

    Consolidation of shares on Jul 11, 2017

    6 pagesSH02

    Change of details for Infinis Wind Development Holdings Limited as a person with significant control on Jul 13, 2017

    2 pagesPSC05

    Termination of appointment of Eric Philippe Marianne Machiels as a director on Jul 14, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 13, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2017

    RES15

    Statement of capital on Jul 12, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Thomas Edward Hinton as a director on Jul 07, 2017

    1 pagesTM01

    Termination of appointment of Simon Murray Heyes as a director on Jun 15, 2017

    1 pagesTM01

    Termination of appointment of Steven Neville Hardman as a director on May 31, 2017

    1 pagesTM01

    Termination of appointment of Jacqueline Long as a secretary on Dec 08, 2016

    1 pagesTM02

    Full accounts made up to Mar 31, 2016

    22 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Director's details changed for Dr Eric Philippe Marianne Machiels on Mar 22, 2016

    2 pagesCH01

    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