STRETHAM RENEWABLES LIMITED filing history - Find and update company information - GOV.UK

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STRETHAM RENEWABLES LIMITED

Company number 08503744

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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)
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of sale of company's shareholding 27/06/2014	View PDF Resolutions RES13 ‐ Approval of sale of company's shareholding 27/06/2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	MR04	Satisfaction of charge 085037440001 in full	View PDF Satisfaction of charge 085037440001 in full - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AP03	Appointment of Mr Kai Richter as a secretary	View PDF Appointment of Mr Kai Richter as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP01	Appointment of Mr Konrad Aidan Aspinall as a director	View PDF Appointment of Mr Konrad Aidan Aspinall as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	MR01	Registration of charge 085037440001	View PDF Registration of charge 085037440001 - link opens in a new window - 40 pages (40 pages)
10 Oct 2013	CERTNM	Company name changed stretham renewables LIMITED LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution	View PDF Company name changed stretham renewables LIMITED LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	CERTNM	Company name changed agr glensanda renewables LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution	View PDF Company name changed agr glensanda renewables LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	NEWINC	Incorporation Statement of capital on 2013-04-25 GBP 1	View PDF Incorporation Statement of capital on 2013-04-25 GBP 1 - link opens in a new window - 20 pages (20 pages)

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