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GLENOUTHER RENEWABLE ENERGY PARK LIMITED

Company number 05979250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2019 DS01 Application to strike the company off the register
25 Mar 2019 TM01 Termination of appointment of Javier Arrizabalaga Alberdi as a director on 22 March 2019
25 Mar 2019 AP03 Appointment of Mrs Jenny Henderson as a secretary on 22 March 2019
25 Mar 2019 AP01 Appointment of Mr Martin James Heath as a director on 22 March 2019
03 Dec 2018 AD02 Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Faraday House - C/O Siemens Gamesa Sir William Siemens Square Frimley Camberley GU16 8QD
30 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
30 Nov 2018 PSC05 Change of details for Gamesa Corporacion Tecnologica S.A. as a person with significant control on 20 June 2017
28 Nov 2018 TM02 Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 30 May 2018
17 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Nov 2017 AD01 Registered office address changed from 10 Greycoat Place London SW1P 1SB to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 30 November 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
22 May 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Apr 2016 TM01 Termination of appointment of Gaizka Nicuesa as a director on 4 April 2016
22 Apr 2016 TM01 Termination of appointment of Germán González Avecilla as a director on 4 April 2016
22 Apr 2016 TM01 Termination of appointment of Gamesa Energia S.A.U as a director on 4 April 2016
22 Apr 2016 AP01 Appointment of Mr Javier Arrizabalaga Alberdi as a director on 4 April 2016
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Feb 2015 AD01 Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5JD to 10 Greycoat Place London SW1P 1SB on 17 February 2015
21 Jan 2015 AA Accounts for a dormant company made up to 31 December 2013
25 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1