AFTON WIND FARM (BMO) LIMITED: Filings

  • Overview

    Company NameAFTON WIND FARM (BMO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10360056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AFTON WIND FARM (BMO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2024

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 60 Milton Gate Chiswell Street London EC1Y 4AG to Birchin Court 20 Birchin Lane London EC3V 9DU on Oct 24, 2024

    3 pagesAD01

    Satisfaction of charge 103600560004 in full

    4 pagesMR04

    Satisfaction of charge 103600560002 in full

    4 pagesMR04

    Satisfaction of charge 103600560005 in full

    4 pagesMR04

    Satisfaction of charge 103600560003 in full

    4 pagesMR04

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Appointment of Mr Owain Davies as a secretary on Jul 10, 2024

    2 pagesAP03

    Termination of appointment of James Paul Alexander Goddard as a secretary on Jul 10, 2024

    1 pagesTM02

    Appointment of Mr James Paul Alexander Goddard as a secretary on Nov 07, 2023

    2 pagesAP03

    Termination of appointment of David Samuel Bruce as a director on Sep 29, 2023

    1 pagesTM01

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Rachel Elizabeth Williamson as a secretary on Jul 20, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Termination of appointment of Jonathan Guy Madgwick as a director on Feb 28, 2023

    1 pagesTM01

    Appointment of Ms Rachel Elizabeth Williamson as a secretary on Oct 25, 2022

    2 pagesAP03

    Termination of appointment of Robert Dow Mcmurray as a secretary on Oct 25, 2022

    1 pagesTM02

    Appointment of Mr Shi Weifei as a director on Oct 04, 2022

    2 pagesAP01

    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