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EX-CELL POWER SOLUTIONS LIMITED

Company number 03600160

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2020 DS01 Application to strike the company off the register
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
30 May 2019 TM01 Termination of appointment of William Frederick Pilcher as a director on 21 May 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Sep 2014 AD01 Registered office address changed from Honeygreen Barn Smithbrook Cranleigh Surrey GU6 8LH to East Lodge House 116 High Street Cranleigh Surrey GU6 8AJ on 19 September 2014
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
01 Nov 2013 AP01 Appointment of Mr Andrew David Chestnutt as a director
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders