BURNBRAE & WHITE LION WIND FARMS LIMITED: Filings

  • Overview

    Company NameBURNBRAE & WHITE LION WIND FARMS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08297956
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BURNBRAE & WHITE LION WIND FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Edward William Mole on Jul 19, 2024

    2 pagesCH01

    Change of details for Elm Wind Farms Limited as a person with significant control on Dec 15, 2025

    2 pagesPSC05

    Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Apr 15, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2025

    LRESSP

    Termination of appointment of Stephen Richards Daniels as a director on Mar 12, 2025

    1 pagesTM01

    Termination of appointment of Elliot Mark Tegerdine as a director on Mar 12, 2025

    1 pagesTM01

    Statement of capital on Aug 02, 2024

    • Capital: GBP 1
    3 pagesSH19
    Annotations
    DateAnnotation
    Aug 02, 2024Clarification This document is a 2nd Filing of a SH19 originally received on 04/07/2024

    legacy

    1 pagesSH20

    Statement of capital on Jul 04, 2024

    • Capital: GBP 0.01
    4 pagesSH19
    Annotations
    DateAnnotation
    Aug 02, 2024Clarification A second filed SH19 was registered on 02/08/2024.

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 25/06/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 21, 2024 with updates

    4 pagesCS01

    Notification of Elm Wind Farms Limited as a person with significant control on Apr 24, 2024

    2 pagesPSC02

    Cessation of Elm Trading Limited as a person with significant control on Apr 24, 2024

    1 pagesPSC07

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Appointment of Mr Elliot Tegerdine as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Roger Skeldon as a director on Jul 01, 2023

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2022

    15 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    15 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    13 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    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