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DIESEL POWER SERVICES (BARWELL) LIMITED

Company number 02830544

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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)
28 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 2 June 2022
16 Sep 2021 LIQ06 Resignation of a liquidator
05 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 2 June 2021
05 Feb 2021 AD01 Registered office address changed from Unit 17 Jacknell Road Dodwells Bridge Industrial Estate Hinckley Leicestershire LE10 3BS to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 5 February 2021
13 Jul 2020 LIQ02 Statement of affairs
17 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-03
17 Jun 2020 600 Appointment of a voluntary liquidator
20 Nov 2019 AA Micro company accounts made up to 31 August 2019
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
22 Oct 2018 AA Micro company accounts made up to 31 August 2018
28 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
10 Oct 2017 AA Micro company accounts made up to 31 August 2017
29 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
29 Jul 2017 PSC01 Notification of Michael Clarke as a person with significant control on 6 April 2016
05 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
26 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
06 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
16 Apr 2015 TM01 Termination of appointment of Philip William Richardson as a director on 31 March 2015
16 Apr 2015 TM02 Termination of appointment of Janet Richardson as a secretary on 31 March 2015
13 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
05 Aug 2014 AD02 Register inspection address has been changed from 39 Castle Street Leicester LE1 5WN England to First Floor, 59-63 Wood Street Wood Street Earl Shilton Leicester LE9 7NE