E3 WIND LIMITED
Company number 11012291 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 16 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 14 May 2026 | Notification of Elm Wind Holdings Limited as a person with significant control on 2026-04-02 · 2 pages | View document |
| 6 May 2026 | Cessation of Eolian Three Limited as a person with significant control on 2026-04-02 · 1 page | View document |
| 15 Apr 2026 | Satisfaction of charge 110122910006 in full · 1 page | View document |
| 15 Apr 2026 | Satisfaction of charge 110122910007 in full · 1 page | View document |
| 15 Apr 2026 | Satisfaction of charge 110122910002 in full · 1 page | View document |
| 15 Apr 2026 | Satisfaction of charge 110122910005 in full · 1 page | View document |
| 15 Apr 2026 | Satisfaction of charge 110122910008 in full · 1 page | View document |
| 15 Apr 2026 | Satisfaction of charge 110122910004 in full · 1 page | View document |
| 15 Apr 2026 | Satisfaction of charge 110122910003 in full · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Jeffrey Allan Corrigan as a director on 2026-04-02 · 1 page | View document |
| 10 Apr 2026 | Appointment of Mr Edward William Mole as a director on 2026-04-02 · 2 pages | View document |
| 10 Apr 2026 | Appointment of Mr Stephen Richards Daniels as a director on 2026-04-02 · 2 pages | View document |
| 10 Apr 2026 | Appointment of Mr Elliot Mark Tegerdine as a director on 2026-04-02 · 2 pages | View document |
| 10 Apr 2026 | Termination of appointment of Michael Ross Bolton as a director on 2026-04-02 · 1 page | View document |
| 9 Apr 2026 | Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 80 Strand London WC2R 0DT on 2026-04-09 · 1 page | View document |
| 26 Mar 2026 | Director's details changed for Mr Jeffrey Allan Corrigan on 2020-12-18 · 2 pages | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 12 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 8 Apr 2024 | Registered office address changed from 91 Charlotte Street London W1T 4PX England to 10-12 Bourlet Close London W1W 7BR on 2024-04-08 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 26 Jul 2023 | Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 91 Charlotte Street London W1T 4PX on 2023-07-26 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Registration of charge 110122910008, created on 2021-12-23 · 25 pages | View document |
| 20 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 30 Jul 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR on 2021-07-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Aug 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 1ST FLOOR , 14 CITY ROAD LONDON EC1Y 2AA UNITED KINGDOM | View document |
| 17 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 110122910007 | View document |
| 1 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 110122910006 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110122910005 | View document |
| 19 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 22 May 2018 | ADOPT ARTICLES 21/11/2017 | View document |
| 27 Apr 2018 | PREVSHO FROM 31/10/2018 TO 31/03/2018 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110122910004 | View document |
| 18 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110122910003 | View document |
| 30 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110122910002 | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110122910001 | View document |
| 13 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |