WIND ENERGY THREE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 |
| 22/10/2422 October 2024 | Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB |
| 04/10/244 October 2024 | Resolutions |
| 04/10/244 October 2024 | Appointment of a voluntary liquidator |
| 04/10/244 October 2024 | Declaration of solvency |
| 04/10/244 October 2024 | Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 30 Finsbury Square London EC2A 1AG on 2024-10-04 |
| 19/09/2419 September 2024 | Statement of capital on 2024-09-19 |
| 19/09/2419 September 2024 | |
| 19/09/2419 September 2024 | Resolutions |
| 19/09/2419 September 2024 | |
| 26/07/2426 July 2024 | Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18 |
| 26/07/2426 July 2024 | Appointment of Mr Kevin Paul O'connor as a director on 2024-07-18 |
| 26/06/2426 June 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-06 with updates |
| 16/01/2416 January 2024 | Change of details for Arena Capital Partners Limited as a person with significant control on 2023-05-30 |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 14/09/2214 September 2022 | Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on 2022-09-14 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 11/08/2111 August 2021 | Registered office address changed from Unit 14, Follifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 2021-08-11 |
| 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 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Current accounting period extended from 2020-12-31 to 2021-06-30 |
| 17/06/1917 June 2019 | COMPANY NAME CHANGED BOSTON WIND 21 LIMITED CERTIFICATE ISSUED ON 17/06/19 |
| 10/05/1910 May 2019 | COMPANY NAME CHANGED BOWLER WIND LIMITED CERTIFICATE ISSUED ON 10/05/19 |
| 07/05/197 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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