OLDWHAT MAINS WIND FARM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of a voluntary liquidator |
| 16/04/2516 April 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to 6th Floor 9 Appold Street London EC2A 2AP on 2025-04-16 |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Declaration of solvency |
| 13/03/2513 March 2025 | Termination of appointment of Stephen Richards Daniels as a director on 2025-03-12 |
| 13/03/2513 March 2025 | Termination of appointment of Elliot Tegerdine as a director on 2025-03-12 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 04/07/244 July 2024 | Statement of capital on 2024-07-04 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | |
| 04/07/244 July 2024 | |
| 14/06/2414 June 2024 | Cessation of Elm Trading Limited as a person with significant control on 2024-04-24 |
| 14/06/2414 June 2024 | Notification of Elm Sc Wind Farms Ltd as a person with significant control on 2024-04-24 |
| 16/01/2416 January 2024 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 23/08/2323 August 2023 | Termination of appointment of Roger Skeldon as a director on 2023-07-01 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 03/08/233 August 2023 | Director's details changed for Mr Elliot Tegerdine on 2023-08-03 |
| 31/07/2331 July 2023 | Appointment of Mr Elliot Tegerdine as a director on 2023-07-31 |
| 26/06/2326 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 10/09/2010 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 14/06/1914 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 20/11/1820 November 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 2119609 |
| 12/09/1812 September 2018 | COMPANY NAME CHANGED BROOK WIND TWO (OLDWHAT) LIMITED CERTIFICATE ISSUED ON 12/09/18 |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 20/06/1820 June 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 17/02/1817 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077338010002 |
| 17/02/1817 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077338010004 |
| 17/02/1817 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077338010003 |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 04/09/174 September 2017 | CESSATION OF BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED AS A PSC |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 26 BROOK STREET LONDON W1K 5DQ ENGLAND |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELM TRADING LIMITED |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED / 04/08/2017 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBLEY |
| 07/08/177 August 2017 | SECRETARY APPOINTED MR EDWARD WILLIAM MOLE |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYERS |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077338010004 |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/07/1619 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077338010003 |
| 19/07/1619 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077338010002 |
| 19/07/1619 July 2016 | COMPANY CHANGE OF NAME 11/07/2016 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON FOY |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 10 WEST STREET ALDERLEY EDGE CHESHIRE SK9 7EG |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR ANDREW CHARLES DENHOLM HOBLEY |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR RICHARD JOHN MYERS |
| 11/07/1611 July 2016 | COMPANY NAME CHANGED BLUE ENERGY (OLDWHAT) LIMITED CERTIFICATE ISSUED ON 11/07/16 |
| 11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077338010001 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART NOBLE |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOY |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077338010001 |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 23/07/1423 July 2014 | COMPANY NAME CHANGED BLUE ENERGY (NEW DEER) LIMITED CERTIFICATE ISSUED ON 23/07/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NOBLE / 29/08/2013 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA UNITED KINGDOM |
| 13/05/1313 May 2013 | COMPANY NAME CHANGED BLUE ENERGY PV NUMBER 3 LIMITED CERTIFICATE ISSUED ON 13/05/13 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR STUART NOBLE |
| 26/02/1326 February 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | PREVSHO FROM 31/08/2012 TO 31/12/2011 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN |
| 30/09/1130 September 2011 | ALTER ARTICLES 21/09/2011 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR MARK EDWIN HEALEY |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED CHRISTOPHER JAMES DEAN |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED SIMON JOHN FOY |
| 16/08/1116 August 2011 | SECRETARY APPOINTED SIMON JOHN FOY |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 09/08/119 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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