BRAEMORE WIND LIMITED


Registered number: 06998513
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Name: BRAEMORE WIND LIMITED
BRAEMORE WIND LTD
Address: 25 SHIRLEYS SHIRLEYS, DITCHLING, HASSOCKS, ENGLAND, BN6 8UD
Incorporation Date: 2009-08-24

Company status: Dissolved


Company Documents

date name form type
2019-05-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-27 APPLICATION FOR STRIKING-OFF DS01
2018-08-28 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES CS01
2018-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-04-28 APPOINTMENT TERMINATED, SECRETARY ALEXANDER HANNAH TM02
2017-08-24 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES CS01
2017-04-28 SECRETARY APPOINTED EUAN PORTER CAMERON AP03
2017-04-28 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM7 HILL STREETBRISTOLBS1 5PU AD01
2017-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-08-25 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES CS01
2015-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-01-28 APPOINTMENT TERMINATED, DIRECTOR JAN OLESEN TM01
2015-08-27 24/08/15 FULL LIST AR01
2015-01-28 APPOINTMENT TERMINATED, DIRECTOR STEEN ANDERSEN TM01
2014-05-20 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS TM01
2014-08-28 24/08/14 FULL LIST AR01
2014-10-15 REGISTERED OFFICE CHANGED ON 15/10/2014 FROMLEWINS PLACE LEWINS MEADBRISTOLBS1 2NR AD01
2014-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-08-27 24/08/13 FULL LIST AR01
2012-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-01-16 APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON TM02
2012-01-16 SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH AP03
2012-04-25 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM7 BERKELEY SQUAREBRISTOLAVONBS8 1HG AD01
2012-04-25 APPOINTMENT TERMINATED, DIRECTOR JENS PETERSEN TM01
2012-08-29 24/08/12 FULL LIST AR01
2012-04-25 DIRECTOR APPOINTED STEEN ANDERSEN AP01
2012-01-16 PREVEXT FROM 31/08/2011 TO 31/12/2011 AA01
2011-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MORRIS / 01/03/2011 CH01
2011-08-26 24/08/11 FULL LIST AR01
2011-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN PORTER CAMERON / 01/03/2011 CH01
2011-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2010-09-15 24/08/10 FULL LIST AR01
2010-07-30 SECRETARY APPOINTED MR MALCOLM STUART THOMSON AP03
2010-07-30 APPOINTMENT TERMINATED, SECRETARY CAMILLE THIRIET TM02
2009-08-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2009-08-27 DIRECTOR APPOINTED JENS BORSTING PETERSEN 288a
2009-09-18 DIRECTOR APPOINTED JAN OLESEN 288a

Last update: 2019-08-31 19:07:25