DELPH WIND FARM HOLDINGS LIMITED
Status | DISSOLVED |
Company No. | 08423779 |
Category | Private Limited Company |
Incorporated | 28 Feb 2013 |
Age | 11 years, 2 months, 18 days |
Jurisdiction | England Wales |
Dissolution | 04 Jul 2017 |
Years | 6 years, 10 months, 14 days |
SUMMARY
DELPH WIND FARM HOLDINGS LIMITED is an dissolved private limited company with number 08423779. It was incorporated 11 years, 2 months, 18 days ago, on 28 February 2013 and it was dissolved 6 years, 10 months, 14 days ago, on 04 July 2017. The company address is 3.07 Canterbury Court Kennington Park 3.07 Canterbury Court Kennington Park, London, SW9 6DE, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Jul 2017
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-13
Old address: Third Floor, Bewlay House 2 Swallow Place London W1B 2AE
New address: 3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE
Documents
Dissolution application strike off company
Date: 08 Apr 2017
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Russell Williams
Termination date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2014
Action Date: 23 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-23
Old address: Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ
New address: Third Floor, Bewlay House 2 Swallow Place London W1B 2AE
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Second filing of form with form type made up date
Date: 01 Oct 2014
Action Date: 28 Feb 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Capital variation of rights attached to shares
Date: 18 Jul 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Jul 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 18 Jul 2013
Action Date: 31 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-31
Capital : 219.59 GBP
Documents
Resolution
Date: 18 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 26 Jun 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-02-28
Documents
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