About

Registered Number: 09668409
Date of Incorporation: 02/07/2015 (8 years and 11 months ago)
Company Status: Liquidation
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

 

Having been setup in 2015, Saunton Wind Ltd has its registered office in Wokingham, it has a status of "Liquidation". The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SALISBURY, Tracey Jayne 02 July 2015 03 November 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 February 2020
LIQ01 - N/A 08 October 2019
AD01 - Change of registered office address 27 September 2019
RESOLUTIONS - N/A 26 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 26 September 2019
TM01 - Termination of appointment of director 06 September 2019
AP01 - Appointment of director 05 September 2019
TM01 - Termination of appointment of director 05 September 2019
AP01 - Appointment of director 05 September 2019
CS01 - N/A 02 August 2019
TM01 - Termination of appointment of director 09 April 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 09 July 2018
MR04 - N/A 29 November 2017
RESOLUTIONS - N/A 16 November 2017
PSC07 - N/A 08 November 2017
PSC03 - N/A 08 November 2017
TM01 - Termination of appointment of director 08 November 2017
AD01 - Change of registered office address 06 November 2017
AP01 - Appointment of director 06 November 2017
AP04 - Appointment of corporate secretary 06 November 2017
AP01 - Appointment of director 06 November 2017
AP01 - Appointment of director 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
TM02 - Termination of appointment of secretary 06 November 2017
CH01 - Change of particulars for director 13 October 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 08 July 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 June 2016
AP01 - Appointment of director 16 June 2016
RESOLUTIONS - N/A 10 June 2016
MR01 - N/A 09 March 2016
AA01 - Change of accounting reference date 12 February 2016
AP01 - Appointment of director 22 September 2015
TM01 - Termination of appointment of director 11 August 2015
SH01 - Return of Allotment of shares 29 July 2015
SH01 - Return of Allotment of shares 08 July 2015
NEWINC - New incorporation documents 02 July 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.