PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED: Filings

  • Overview

    Company NamePARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08622142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Satisfaction of charge 086221420001 in full

    4 pagesMR04

    Registered office address changed from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to 6 Snow Hill London EC1A 2AY on Jul 25, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 06, 2016

    LRESSP

    Registered office address changed from 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on Feb 08, 2016

    1 pagesAD01

    Appointment of Mr Kenzo Samuel King as a director on Jan 29, 2016

    2 pagesAP01

    Termination of appointment of Thibault Francois Paul Richon as a director on Jan 29, 2016

    1 pagesTM01

    Full accounts made up to Mar 31, 2015

    14 pagesAA

    Director's details changed for Mr Mark Christopher Wayment on Sep 02, 2015

    2 pagesCH01

    Director's details changed for Mr Morgan James Mccormick on Aug 01, 2015

    2 pagesCH01

    Annual return made up to Jul 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 3,117,855
    SH01

    Full accounts made up to Mar 31, 2014

    14 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 3,117,855
    SH01

    Statement of capital following an allotment of shares on Apr 11, 2014

    • Capital: GBP 3,117,855.00
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 10, 2013

    • Capital: GBP 2,229,127
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Registration of charge 086221420001

    84 pagesMR01

    Appointment of Mr Morgan James Mccormick as a director

    2 pagesAP01

    Appointment of Mr Thibault Francois Paul Richon as a director

    2 pagesAP01

    Appointment of Partnerships for Renewables Development Company Ltd as a secretary

    2 pagesAP04

    Termination of appointment of Christopher Mackie as a director

    1 pagesTM01

    Termination of appointment of Olswang Directors 1 Limited as a director

    1 pagesTM01

    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