Ystalyfera Wind Energy Ltd was established in 2007, it has a status of "Dissolved". The current directors of the organisation are listed as Gregory, Sarah Jane, Berger, Hillary at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREGORY, Sarah Jane | 01 January 2016 | - | 1 |
BERGER, Hillary | 25 March 2014 | 01 January 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 February 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
CS01 - N/A | 29 January 2018 | |
AAMD - Amended Accounts | 06 November 2017 | |
AA - Annual Accounts | 18 October 2017 | |
PARENT_ACC - N/A | 18 October 2017 | |
GUARANTEE2 - N/A | 18 October 2017 | |
AGREEMENT2 - N/A | 18 October 2017 | |
CS01 - N/A | 27 January 2017 | |
AA - Annual Accounts | 05 October 2016 | |
PARENT_ACC - N/A | 05 October 2016 | |
AGREEMENT2 - N/A | 05 October 2016 | |
GUARANTEE2 - N/A | 05 October 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AP03 - Appointment of secretary | 11 January 2016 | |
TM02 - Termination of appointment of secretary | 11 January 2016 | |
AA - Annual Accounts | 02 October 2015 | |
PARENT_ACC - N/A | 30 September 2015 | |
AGREEMENT2 - N/A | 30 September 2015 | |
GUARANTEE2 - N/A | 30 September 2015 | |
AUD - Auditor's letter of resignation | 12 June 2015 | |
AR01 - Annual Return | 05 February 2015 | |
CH01 - Change of particulars for director | 05 February 2015 | |
CH01 - Change of particulars for director | 05 February 2015 | |
AA01 - Change of accounting reference date | 13 January 2015 | |
AA - Annual Accounts | 22 December 2014 | |
SH01 - Return of Allotment of shares | 01 December 2014 | |
AP01 - Appointment of director | 28 April 2014 | |
AP03 - Appointment of secretary | 28 April 2014 | |
AP01 - Appointment of director | 17 April 2014 | |
TM01 - Termination of appointment of director | 09 April 2014 | |
TM01 - Termination of appointment of director | 09 April 2014 | |
TM02 - Termination of appointment of secretary | 09 April 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AP01 - Appointment of director | 25 October 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH03 - Change of particulars for secretary | 07 April 2010 | |
AA - Annual Accounts | 31 January 2010 | |
287 - Change in situation or address of Registered Office | 26 August 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 24 October 2008 | |
395 - Particulars of a mortgage or charge | 27 March 2008 | |
363a - Annual Return | 22 January 2008 | |
225 - Change of Accounting Reference Date | 29 January 2007 | |
NEWINC - New incorporation documents | 19 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 March 2008 | Outstanding |
N/A |