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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SALISBURY, Tracey Jayne | 02 July 2015 | 03 November 2017 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 March 2016 | Fully Satisfied |
N/A |