SCOUT MOOR WIND FARM (NO.2) LIMITED: Filings

  • Overview

    Company NameSCOUT MOOR WIND FARM (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07086676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCOUT MOOR WIND FARM (NO.2) 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

    3 pagesDS01

    Statement of capital on Jan 23, 2019

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Appointment of Mr Stefan Michael Holzmair as a director on Apr 19, 2018

    2 pagesAP01

    Termination of appointment of Nils Daniel Klatt as a director on Apr 19, 2018

    1 pagesTM01

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    17 pagesAA

    Register inspection address has been changed from C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU England to C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE

    1 pagesAD02

    Termination of appointment of Achim Karl-Heinz Stegner as a director on Feb 28, 2017

    1 pagesTM01

    Termination of appointment of Barbara Saller as a director on Feb 28, 2017

    1 pagesTM01

    Confirmation statement made on Nov 25, 2016 with updates

    5 pagesCS01

    Appointment of Mr Derek Patrick Stewart Henderson as a secretary on Aug 26, 2016

    2 pagesAP03

    Termination of appointment of Daimon Mark Riley as a secretary on Aug 26, 2016

    1 pagesTM02

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Appointment of Mr Daimon Mark Riley as a secretary on Mar 24, 2016

    2 pagesAP03

    Termination of appointment of Sanjit Allen Eliatamby as a secretary on Mar 24, 2016

    1 pagesTM02

    Registered office address changed from C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ to C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on Mar 15, 2016

    1 pagesAD01

    Annual return made up to Nov 25, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 8,170,117
    SH01

    Statement of capital following an allotment of shares on Aug 28, 2015

    • Capital: GBP 8,170,117
    3 pagesSH01

    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