BECK BURN WINDFARM LIMITED: Filings

  • Overview

    Company NameBECK BURN WINDFARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09844445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BECK BURN 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

    3 pagesDS01

    Appointment of Mr Ian Jessop as a director on Aug 01, 2023

    2 pagesAP01

    Statement of capital on Jun 30, 2023

    • Capital: GBP 94
    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 May 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Laura Katherine Chare as a secretary on Nov 24, 2022

    1 pagesTM02

    Appointment of Ms Melanie Shanker as a secretary on Nov 24, 2022

    2 pagesAP03

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Appointment of Mr Piero Maggio as a director on May 16, 2022

    2 pagesAP01

    Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on May 16, 2022

    1 pagesTM01

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on Dec 22, 2021

    2 pagesAP01

    Termination of appointment of Matthieu Thomas Hue as a director on Dec 22, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Laura Katherine Chare as a secretary on Nov 23, 2020

    2 pagesAP03

    Termination of appointment of Susan Elizabeth Lind as a secretary on Nov 23, 2020

    1 pagesTM02

    Full accounts made up to Dec 31, 2019

    35 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    33 pagesAA

    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