ASH RENEWABLES NO 5 LIMITED

Company Documents

DateDescription
25/09/2425 September 2024 Declaration of solvency

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25/09/2425 September 2024 Resolutions

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25/09/2425 September 2024 Appointment of a liquidator

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19/09/2419 September 2024

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19/09/2419 September 2024 Statement of capital on 2024-09-19

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19/09/2419 September 2024

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19/09/2419 September 2024 Resolutions

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26/06/2426 June 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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09/04/249 April 2024 Confirmation statement made on 2024-03-28 with updates

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28/09/2328 September 2023 Full accounts made up to 2022-06-30

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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27/07/2327 July 2023 Change of details for Arena Wind Holdings Limited as a person with significant control on 2023-05-30

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02/05/232 May 2023 Confirmation statement made on 2023-03-28 with no updates

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29/03/2229 March 2022 Notification of Arena Wind Holdings Limited as a person with significant control on 2020-12-16

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29/03/2229 March 2022 Confirmation statement made on 2022-03-28 with no updates

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29/03/2229 March 2022 Cessation of Arena Capital Partners Limited as a person with significant control on 2020-12-16

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10/08/2110 August 2021 Appointment of Mr Neil Anthony Wood as a director on 2021-07-29

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10/08/2110 August 2021 Appointment of Mr Luke James Brandon Roberts as a director on 2021-07-29

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14/07/2014 July 2020 31/12/19 UNAUDITED ABRIDGED

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10/06/2010 June 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS COSTELLO

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 31/12/17 UNAUDITED ABRIDGED

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 ARTICLES OF ASSOCIATION

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02/11/172 November 2017 ALTER ARTICLES 12/10/2017

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6237040001

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/05/1710 May 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/04/171 April 2017 DISS40 (DISS40(SOAD))

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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07/03/177 March 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR CONOR BREEN

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29/06/1629 June 2016 DIRECTOR APPOINTED MR IAN GREER

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM ARTHUR HOUSE 41 ARTHUR STREET BELFAST NORTHERN IRELAND BT1 4GA

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR RONAN KILDUFF

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29/06/1629 June 2016 DIRECTOR APPOINTED MR THOMAS COSTELLO

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29/06/1629 June 2016 DIRECTOR APPOINTED MR BARRY CORCORAN

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14/04/1614 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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08/04/168 April 2016 APPOINTMENT TERMINATED, SECRETARY GEORGE DELANEY

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25/11/1525 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/04/158 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM IBM HOUSE, 4 BRUCE STREET BELFAST BT2 7JD NORTHERN IRELAND

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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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