BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/01/2312 January 2023 | Return of final meeting in a members' voluntary winding up |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 14/06/2114 June 2021 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to Devonshire House 60 Goswell Road London EC1M 7AD on 2021-06-14 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 07/08/197 August 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098022920004 |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, 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 098022920003 |
| 10/01/1810 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELM TRADING LIMITED |
| 26/09/1726 September 2017 | CESSATION OF ANDREW CHARLES DENHOLM HOBLEY AS A PSC |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 26 BROOK STREET BROOK STREET LONDON W1K 5DQ ENGLAND |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBLEY |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYERS |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 07/08/177 August 2017 | SECRETARY APPOINTED MR EDWARD WILLIAM MOLE |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/06/1717 June 2017 | CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | 10/10/15 STATEMENT OF CAPITAL GBP 101 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART NOBLE |
| 19/07/1619 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098022920003 |
| 19/07/1619 July 2016 | COMPANY NAME CHANGE 11/07/2016 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON FOY |
| 11/07/1611 July 2016 | COMPANY NAME CHANGED BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED CERTIFICATE ISSUED ON 11/07/16 |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 10 WEST STREET ALDERLEY EDGE CHESHIRE SK9 7EG UNITED KINGDOM |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR RICHARD JOHN MYERS |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR ANDREW CHARLES DENHOLM HOBLEY |
| 11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098022920002 |
| 11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098022920001 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098022920001 |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098022920002 |
| 16/10/1516 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/157 October 2015 | TERMINATE DIR APPOINTMENT |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR SIMON JOHN FOY |
| 01/10/151 October 2015 | SECRETARY APPOINTED MR SIMON JOHN FOY |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR STUART NOBLE |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN |
| 30/09/1530 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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