PRINCES GATE WIND POWER LTD

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Company Documents

DateDescription
01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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28/03/2528 March 2025 Application to strike the company off the register

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01/11/241 November 2024 Confirmation statement made on 2024-10-31 with no updates

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13/02/2413 February 2024 Full accounts made up to 2022-12-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-31 with updates

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06/11/236 November 2023 Director's details changed for Mr Grant William Mckenzie on 2021-01-01

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06/11/236 November 2023 Director's details changed for Mr Richard Shaw on 2021-05-25

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06/11/236 November 2023 Director's details changed for Mr Richard Shaw on 2021-05-25

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19/06/2319 June 2023 Appointment of Mr Matthew Peter Faulkner as a director on 2023-06-19

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17/05/2317 May 2023 Termination of appointment of Endaf Vincent Hugh Edwards as a director on 2023-02-20

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02/03/232 March 2023 Accounts for a small company made up to 2021-12-31

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29/12/2129 December 2021 Full accounts made up to 2020-12-31

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11/11/2111 November 2021 Confirmation statement made on 2021-10-31 with no updates

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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17/09/1817 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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26/06/1826 June 2018 CESSATION OF ENDAF EDWARDS AS A PSC

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12/06/1812 June 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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11/06/1811 June 2018 DIRECTOR APPOINTED MICHEL BENEVENTI

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11/06/1811 June 2018 DIRECTOR APPOINTED DAVID HUGH JONES

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM C/O ENDAF EDWARDS PRINCES GATE SPRING WATER PRINCES GATE SPRING WATER NEW HOUSE FARM PRINCES GATE PEMBROKESHIRE SA67 8JD

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31/05/1831 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084606980001

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05/03/185 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2017

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05/03/185 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016

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13/02/1813 February 2018 CESSATION OF PRINCES GATE WATER LIMITED AS A PSC

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRINCES GATE WATER LIMITED

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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / PRINCES GATE WATER LIMITED / 27/10/2016

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRINCES GATE SPRING WATER LIMITED

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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23/08/1723 August 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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04/04/174 April 2017 ADOPT ARTICLES 09/03/2017

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30/12/1630 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084606980001

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14/12/1614 December 2016 SOLVENCY STATEMENT DATED 26/10/16

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14/12/1614 December 2016 14/12/16 STATEMENT OF CAPITAL GBP 1.00

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14/12/1614 December 2016 REDUCE ISSUED CAPITAL 27/10/2016

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14/12/1614 December 2016 STATEMENT BY DIRECTORS

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 SOLVENCY STATEMENT DATED 26/10/16

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21/11/1621 November 2016 REDUCE ISSUED CAPITAL 27/10/2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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06/06/166 June 2016 30/11/15 TOTAL EXEMPTION FULL

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01/02/161 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/06/1524 June 2015 30/11/14 TOTAL EXEMPTION FULL

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12/05/1512 May 2015 PREVSHO FROM 31/03/2015 TO 30/11/2014

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13/03/1513 March 2015 Annual return made up to 8 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/11/144 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/12/1331 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1331 December 2013 14/10/13 STATEMENT OF CAPITAL GBP 101

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25/03/1325 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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