ASH RENEWABLES NO 5 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/09/2425 September 2024 | Declaration of solvency |
25/09/2425 September 2024 | Resolutions |
25/09/2425 September 2024 | Appointment of a liquidator |
19/09/2419 September 2024 | |
19/09/2419 September 2024 | Statement of capital on 2024-09-19 |
19/09/2419 September 2024 | |
19/09/2419 September 2024 | Resolutions |
26/06/2426 June 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
09/04/249 April 2024 | Confirmation statement made on 2024-03-28 with updates |
28/09/2328 September 2023 | Full accounts made up to 2022-06-30 |
02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
27/07/2327 July 2023 | Change of details for Arena Wind Holdings Limited as a person with significant control on 2023-05-30 |
02/05/232 May 2023 | Confirmation statement made on 2023-03-28 with no updates |
29/03/2229 March 2022 | Notification of Arena Wind Holdings Limited as a person with significant control on 2020-12-16 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
29/03/2229 March 2022 | Cessation of Arena Capital Partners Limited as a person with significant control on 2020-12-16 |
10/08/2110 August 2021 | Appointment of Mr Neil Anthony Wood as a director on 2021-07-29 |
10/08/2110 August 2021 | Appointment of Mr Luke James Brandon Roberts as a director on 2021-07-29 |
14/07/2014 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COSTELLO |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
01/11/181 November 2018 | 31/12/17 UNAUDITED ABRIDGED |
30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
09/11/179 November 2017 | ARTICLES OF ASSOCIATION |
02/11/172 November 2017 | ALTER ARTICLES 12/10/2017 |
13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6237040001 |
29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
10/05/1710 May 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
01/04/171 April 2017 | DISS40 (DISS40(SOAD)) |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
07/03/177 March 2017 | FIRST GAZETTE |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CONOR BREEN |
29/06/1629 June 2016 | DIRECTOR APPOINTED MR IAN GREER |
29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM ARTHUR HOUSE 41 ARTHUR STREET BELFAST NORTHERN IRELAND BT1 4GA |
29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN |
29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RONAN KILDUFF |
29/06/1629 June 2016 | DIRECTOR APPOINTED MR THOMAS COSTELLO |
29/06/1629 June 2016 | DIRECTOR APPOINTED MR BARRY CORCORAN |
14/04/1614 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY GEORGE DELANEY |
25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
08/04/158 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM IBM HOUSE, 4 BRUCE STREET BELFAST BT2 7JD NORTHERN IRELAND |
28/03/1428 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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