MOSSCASTLE WINDFARM LIMITED: Filings

  • Overview

    Company NameMOSSCASTLE WINDFARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08467369
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MOSSCASTLE WINDFARM 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

    1 pagesDS01

    Confirmation statement made on May 15, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    21 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    5 pagesCS01

    Termination of appointment of Owen John Henry Forster as a director on Feb 01, 2018

    1 pagesTM01

    Termination of appointment of Geraldine Marie Roseline Anceau as a director on Feb 01, 2018

    1 pagesTM01

    Appointment of Mr Hassaan Majid as a director on Feb 01, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 40 Grosvenor Place London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on Nov 25, 2017

    1 pagesAD01

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Certificate of change of name

    Company name changed pfr (mosscastle) LTD\certificate issued on 02/10/17
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2017

    Change of name notice

    CONNOT

    Change of details for Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on Sep 07, 2017

    2 pagesPSC05

    Change of details for Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on Jul 11, 2017

    2 pagesPSC05

    Appointment of Geraldine Marie Roseline Anceau as a director on Jul 11, 2017

    2 pagesAP01

    Appointment of Susan Elizabeth Lind as a secretary on Jul 11, 2017

    2 pagesAP03

    Appointment of Mr Owen John Henry Forster as a director on Jul 11, 2017

    2 pagesAP01

    Termination of appointment of Simon Owen Vince as a director on Jul 11, 2017

    1 pagesTM01

    Appointment of Mr Matthieu Thomas Hue as a director on Jul 11, 2017

    2 pagesAP01

    Registered office address changed from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to 40 Grosvenor Place London SW1X 7EN on Jul 20, 2017

    1 pagesAD01

    Notification of Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on Jul 04, 2017

    2 pagesPSC02

    Cessation of Partnerships for Renewables Construction Holdco Limited as a person with significant control on Jul 04, 2017

    1 pagesPSC07

    Confirmation statement made on Jun 15, 2017 with updates

    4 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