ASH RENEWABLES NO 5 LIMITED: Filings

  • Overview

    Company NameASH RENEWABLES NO 5 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI623704
    JurisdictionNorthern Ireland
    Date of Creation

    What are the latest filings for ASH RENEWABLES NO 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026

    1 pagesTM01

    Statement of receipts and payments to Sep 22, 2025

    5 pages4.69(NI)

    Appointment of a liquidator

    1 pagesVL1

    Declaration of solvency

    5 pages4.71(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Statement of capital on Sep 19, 2024

    • Capital: GBP 1,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 19/09/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 19, 2024

    • Capital: GBP 1,001
    3 pagesSH01

    Satisfaction of charge NI6237040001 in full

    1 pagesMR04

    Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024

    2 pagesAP01

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    1 pagesTM01

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    1 pagesAA01

    Confirmation statement made on Mar 28, 2024 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2022

    28 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Arena Wind Holdings Limited as a person with significant control on May 30, 2023

    2 pagesPSC05

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Notification of Arena Wind Holdings Limited as a person with significant control on Dec 16, 2020

    2 pagesPSC02

    Cessation of Arena Capital Partners Limited as a person with significant control on Dec 16, 2020

    1 pagesPSC07

    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