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GOWER STREET HEAT AND POWER LIMITED

Company number 04070944

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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)
10 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
31 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 2 November 2021
05 Dec 2020 AD01 Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to 30 Finsbury Square London EC2A 1AG on 5 December 2020
02 Dec 2020 600 Appointment of a voluntary liquidator
02 Dec 2020 LIQ01 Declaration of solvency
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-03
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 1
28 Sep 2020 CAP-SS Solvency Statement dated 14/09/20
28 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
01 Sep 2020 AP01 Appointment of Andrew Martin Pollins as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Simon David Pinnell as a director on 31 August 2020
05 Aug 2020 AA Accounts for a dormant company made up to 31 August 2019
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 102
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
14 May 2019 AA Accounts for a dormant company made up to 31 August 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
17 May 2018 AA Full accounts made up to 31 August 2017
17 Jan 2018 AP01 Appointment of Mr Simon David Pinnell as a director on 1 January 2018
17 Jan 2018 TM01 Termination of appointment of Gary Proctor as a director on 9 January 2018
17 Jan 2018 TM01 Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018
18 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
18 May 2017 AA Full accounts made up to 31 August 2016