WIND ENERGY (HANNA) LIMITED

Q: What is the latest filing for WIND ENERGY (HANNA) LIMITED?

The latest filing was on 21/11/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

05333107

Incorporation date

13/01/2005

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2005)

21/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2016

Application to strike the company off the register

View PDF (3 pages)

18/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

04/01/2016

Termination of appointment of Robin William Duncan as a director on 2015-11-02

View PDF (1 pages)

04/01/2016

Termination of appointment of Mark Edward Reynolds as a director on 2015-11-02

View PDF (1 pages)

04/01/2016

Termination of appointment of Carla Michelle Tully as a director on 2015-11-02

View PDF (1 pages)

27/10/2015

Director's details changed for Mark Edward Reynolds on 2015-10-28

View PDF (2 pages)

13/09/2015

Statement of capital following an allotment of shares on 2015-09-10

View PDF (3 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

19/07/2015

Appointment of Mr Robin William Duncan as a director on 2015-07-13

View PDF (2 pages)

19/07/2015

Termination of appointment of Stephen Ramsay Rainsford Hannay as a director on 2015-07-13

View PDF (1 pages)

11/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (7 pages)

11/01/2015

Appointment of Ms Carla Michelle Tully as a director on 2014-12-11

View PDF (2 pages)

04/01/2015

Termination of appointment of Mark Edward Miller as a director on 2014-12-11

View PDF (1 pages)

17/12/2014

Statement of capital following an allotment of shares on 2014-12-09

View PDF (3 pages)

11/11/2014

Registered office address changed from C/O Capita Registrars 2Nd Floor Ibex House the Minories London EC3N 1DX to C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH on 2014-11-12

View PDF (1 pages)

29/09/2014

Director's details changed for Mark Edward Reynolds on 2014-09-02

View PDF (3 pages)

29/09/2014

Director's details changed for Magnus William Lachlan Macintyre on 2014-09-02

View PDF (3 pages)

11/06/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (3 pages)

01/06/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

29/04/2014

Statement of capital following an allotment of shares on 2014-04-07

View PDF (3 pages)

10/04/2014

Appointment of Mr Stephen Ramsay Rainsford Hannay as a director

View PDF (3 pages)

10/04/2014

Termination of appointment of Elizabeth Foot as a director

View PDF (2 pages)

10/04/2014

Director's details changed for Elizabeth Catherine Foot on 2014-02-01

View PDF (3 pages)

02/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (7 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (3 pages)

29/10/2013

Appointment of Elizabeth Catherine Foot as a director

View PDF (3 pages)

07/10/2013

Termination of appointment of Steven Hunter as a director

View PDF (2 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

01/08/2013

Termination of appointment of John Bottomley as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of David Wilson as a director

View PDF (2 pages)

01/08/2013

Appointment of Mark Edward Reynolds as a director

View PDF (3 pages)

01/08/2013

Appointment of Mark Edward Miller as a director

View PDF (3 pages)

17/03/2013

Statement of capital following an allotment of shares on 2013-03-11

View PDF (3 pages)

22/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (7 pages)

23/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

01/02/2012

Director's details changed for Magnus William Lachlan Macintyre on 2011-12-05

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (7 pages)

10/01/2012

Appointment of Mr David Cameron Wilson as a director

View PDF (3 pages)

10/01/2012

Termination of appointment of Edward Maddox as a director

View PDF (2 pages)

17/10/2011

Appointment of Mr Steven Paul Hunter as a director

View PDF (3 pages)

17/10/2011

Termination of appointment of Richard Mardon as a director

View PDF (2 pages)

08/08/2011

Resolutions

View PDF (1 pages)

03/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

02/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (7 pages)

26/09/2010

Statement of capital following an allotment of shares on 2010-08-05

View PDF (3 pages)

26/09/2010

Statement of capital following an allotment of shares on 2010-07-06

View PDF (3 pages)

26/09/2010

Statement of capital following an allotment of shares on 2010-06-07

View PDF (3 pages)

20/09/2010

Appointment of Richard Mardon as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of Brison Ellinghaus as a director

View PDF (1 pages)

24/06/2010

Appointment of Mr Edward Eric Maddox as a director

View PDF (2 pages)

24/06/2010

Termination of appointment of Keith Oberg as a director

View PDF (1 pages)

17/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

03/03/2010

Statement of capital following an allotment of shares on 2010-02-05

View PDF (4 pages)

27/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (6 pages)

17/01/2010

Statement of capital following an allotment of shares on 2010-01-07

View PDF (2 pages)

17/12/2009

Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 2009-12-18

View PDF (1 pages)

15/12/2009

Statement of capital following an allotment of shares on 2009-12-08

View PDF (2 pages)

19/11/2009

Director's details changed for Keith Lambert Oberg on 2009-01-01

View PDF (1 pages)

19/11/2009

Director's details changed for Mr Michael Davies on 2009-01-01

View PDF (1 pages)

02/09/2009

Ad 06/08/09\gbp si 6000@1=6000\gbp ic 402571/408571\

View PDF (2 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

21/06/2009

Appointment terminated secretary barbara arnold

View PDF (1 pages)

17/06/2009

Ad 04/06/09\gbp si 12000@1=12000\gbp ic 390571/402571\

View PDF (2 pages)

17/06/2009

Ad 03/04/09\gbp si 7000@1=7000\gbp ic 383571/390571\

View PDF (2 pages)

17/06/2009

Ad 06/05/09\gbp si 24000@1=24000\gbp ic 359571/383571\

View PDF (2 pages)

10/05/2009

Director's change of particulars / keith oberg / 30/03/2009

View PDF (1 pages)

10/05/2009

Director's change of particulars / magnus macintyre / 30/11/2008

View PDF (1 pages)

10/05/2009

Amending 88(2)

View PDF (2 pages)

04/05/2009

Ad 03/04/09\gbp si 7000@1=7000\gbp ic 369571/376571\

View PDF (2 pages)

16/03/2009

Director appointed john nelson bottomley

View PDF (1 pages)

15/03/2009

Ad 29/01/09-27/02/09\gbp si 105000@1=105000\gbp ic 281571/386571\

View PDF (2 pages)

15/03/2009

Appointment terminated director edward hall

View PDF (1 pages)

08/02/2009

Ad 31/01/09\gbp si 17000@1=17000\gbp ic 264571/281571\

View PDF (2 pages)

08/02/2009

Capitals not rolled up

View PDF (2 pages)

04/02/2009

Return made up to 14/01/09; full list of members

View PDF (5 pages)

30/01/2009

Director's change of particulars / michael davies / 21/01/2009

View PDF (1 pages)

23/09/2008

Ad 17/09/08\gbp si 3000@1=3000\gbp ic 274571/277571\

View PDF (2 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

20/04/2008

Ad 16/04/08\gbp si 3000@1=3000\gbp ic 271571/274571\

View PDF (2 pages)

26/03/2008

Capitals not rolled up

View PDF (2 pages)

25/03/2008

Capitals not rolled up

View PDF (2 pages)

15/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Memorandum and Articles of Association

View PDF (4 pages)

31/10/2007

Resolutions

View PDF (2 pages)

18/09/2007

Ad 17/09/07--------- £ si 5000@1=5000 £ ic 225571/230571

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

20/06/2007

Ad 20/06/07--------- £ si 2000@1=2000 £ ic 223571/225571

View PDF (1 pages)

28/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/05/2007

Ad 19/04/07-14/05/07 £ si 3000@1=3000 £ ic 220571/223571

View PDF (1 pages)

29/01/2007

Return made up to 14/01/07; full list of members

View PDF (8 pages)

02/01/2007

Registered office changed on 03/01/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Ad 08/11/06--------- £ si 3570@1=3570 £ ic 217001/220571

View PDF (2 pages)

21/12/2006

New director appointed

View PDF (3 pages)

21/12/2006

Ad 14/08/06--------- £ si 19000@1=19000 £ ic 196001/215001

View PDF (2 pages)

21/12/2006

Ad 07/09/06--------- £ si 2000@1=2000 £ ic 215001/217001

View PDF (2 pages)

19/12/2006

Registered office changed on 20/12/06 from: adelaide house london bridge london EC4R 9HA

View PDF (1 pages)

19/12/2006

Ad 30/06/06--------- £ si 196000@1=196000 £ ic 1/196001

View PDF (2 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Nc inc already adjusted 30/06/06

View PDF (2 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Resolutions

View PDF (1 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Resolutions

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

New director appointed

View PDF (2 pages)

13/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

13/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

08/02/2006

Return made up to 14/01/06; full list of members

View PDF (8 pages)

31/08/2005

Resolutions

View PDF (4 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (8 pages)

30/08/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

WIND ENERGY (HANNA) LIMITED has not submitted financial statements

WIND ENERGY (HANNA) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About WIND ENERGY (HANNA) LIMITED

WIND ENERGY (HANNA) LIMITED is an(a) Dissolved company incorporated on 13/01/2005 with the registered office located at C/O CAPITA COMPANY SECRETARIAL SERVICES, 40 Dukes Place, London EC3A 7NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIND ENERGY (HANNA) LIMITED?

WIND ENERGY (HANNA) LIMITED is currently Dissolved. It was registered on 13/01/2005 and dissolved on 21/11/2016.

Where is WIND ENERGY (HANNA) LIMITED located?

WIND ENERGY (HANNA) LIMITED is registered at C/O CAPITA COMPANY SECRETARIAL SERVICES, 40 Dukes Place, London EC3A 7NH.

What does WIND ENERGY (HANNA) LIMITED do?

WIND ENERGY (HANNA) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for WIND ENERGY (HANNA) LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.