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COSALT WIND ENERGY LIMITED

Company number 07266095

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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)
30 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
View PDF ( Final Gazette dissolved following liquidation - link opens in a new window ) (1 page)
30 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
View PDF ( Return of final meeting in a creditors' voluntary winding up - link opens in a new window ) (14 pages)
27 Mar 2013 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
27 Mar 2013 4.20 Statement of affairs with form 4.19
View PDF ( Statement of affairs with form 4.19 - link opens in a new window ) (5 pages)
27 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
View PDF ( Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
- link opens in a new window )
(1 page)
08 Mar 2013 TM01 Termination of appointment of Roderick Buchan as a director
View PDF ( Termination of appointment of Roderick Buchan as a director - link opens in a new window ) (1 page)
04 Mar 2013 AD01 Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 4 March 2013
View PDF ( Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 4 March 2013 - link opens in a new window ) (2 pages)
27 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ To change acc ref date 04/10/2011
View PDF ( Resolutions
  • RES13 ‐ To change acc ref date 04/10/2011
- link opens in a new window )
(1 page)
14 Feb 2013 TM01 Termination of appointment of Lauge Fredhave as a director
View PDF ( Termination of appointment of Lauge Fredhave as a director - link opens in a new window ) (1 page)
14 Feb 2013 TM01 Termination of appointment of Henrik Moller-Jensen as a director
View PDF ( Termination of appointment of Henrik Moller-Jensen as a director - link opens in a new window ) (1 page)
11 Feb 2013 AA Full accounts made up to 31 October 2010
View PDF ( Full accounts made up to 31 October 2010 - link opens in a new window ) (15 pages)
03 Sep 2012 AD01 Registered office address changed from Origin 4 Genesis Park Origin Way Grimsby North East Lincolnshire DN37 9TZ on 3 September 2012
View PDF ( Registered office address changed from Origin 4 Genesis Park Origin Way Grimsby North East Lincolnshire DN37 9TZ on 3 September 2012 - link opens in a new window ) (1 page)
11 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 100
View PDF ( Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 100
- link opens in a new window )
(5 pages)
08 May 2012 AP01 Appointment of Mr Roderick Ronald Buchan as a director
View PDF ( Appointment of Mr Roderick Ronald Buchan as a director - link opens in a new window ) (2 pages)
08 May 2012 AP01 Appointment of Mrs Denise Brenda Robinson as a director
View PDF ( Appointment of Mrs Denise Brenda Robinson as a director - link opens in a new window ) (2 pages)
08 May 2012 TM01 Termination of appointment of Evan Phillips as a director
View PDF ( Termination of appointment of Evan Phillips as a director - link opens in a new window ) (1 page)
16 Dec 2011 AP01 Appointment of Mr Trevor Martin Sands as a director
View PDF ( Appointment of Mr Trevor Martin Sands as a director - link opens in a new window ) (2 pages)
13 Dec 2011 TM01 Termination of appointment of Mark Lejman as a director
View PDF ( Termination of appointment of Mark Lejman as a director - link opens in a new window ) (1 page)
04 Oct 2011 TM01 Termination of appointment of Neil Carrick as a director
View PDF ( Termination of appointment of Neil Carrick as a director - link opens in a new window ) (1 page)
14 Sep 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
View PDF ( Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window ) (6 pages)
14 Sep 2011 CH01 Director's details changed for Mr Mark Timothy Lejman on 26 March 2011
View PDF ( Director's details changed for Mr Mark Timothy Lejman on 26 March 2011 - link opens in a new window ) (2 pages)
14 Sep 2011 CH01 Director's details changed for Lauge Hyllegaard Fredhave on 26 March 2011
View PDF ( Director's details changed for Lauge Hyllegaard Fredhave on 26 March 2011 - link opens in a new window ) (2 pages)
16 Jun 2011 CH01 Director's details changed for Evan Devonald Winston Phillips on 1 June 2011
View PDF ( Director's details changed for Evan Devonald Winston Phillips on 1 June 2011 - link opens in a new window ) (2 pages)
01 Nov 2010 AA01 Previous accounting period shortened from 31 May 2011 to 31 October 2010
View PDF ( Previous accounting period shortened from 31 May 2011 to 31 October 2010 - link opens in a new window ) (1 page)
19 Aug 2010 CH01 Director's details changed for Henrik M?Ller-Jensen on 19 August 2010
View PDF ( Director's details changed for Henrik M?Ller-Jensen on 19 August 2010 - link opens in a new window ) (2 pages)