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SUMMIT POWER CAPITAL LIMITED

Company number 04316334

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2018 DS01 Application to strike the company off the register
12 Dec 2018 AA Full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
31 Oct 2018 SH20 Statement by Directors
31 Oct 2018 SH19 Statement of capital on 31 October 2018
  • GBP 1
31 Oct 2018 CAP-SS Solvency Statement dated 29/10/18
31 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2018 PSC05 Change of details for Sumitomo Corporation as a person with significant control on 18 September 2018
27 Apr 2018 AP01 Appointment of Taichi Ichise as a director on 27 April 2018
27 Apr 2018 TM01 Termination of appointment of Takuya Yoshizawa as a director on 27 April 2018
08 Jan 2018 AAMD Amended full accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
07 Nov 2017 MR04 Satisfaction of charge 2 in full
25 Oct 2017 AA Full accounts made up to 31 March 2017
20 Oct 2017 MR04 Satisfaction of charge 4 in full
20 Oct 2017 MR04 Satisfaction of charge 3 in full
28 Jul 2017 TM01 Termination of appointment of Yuji Watanabe as a director on 28 July 2017
28 Jul 2017 AP01 Appointment of Mr Takuya Yoshizawa as a director on 28 July 2017
18 Apr 2017 TM01 Termination of appointment of Satoshi Matsui as a director on 14 April 2017
18 Apr 2017 AP01 Appointment of Mr Yuji Watanabe as a director on 14 April 2017
10 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
23 Jun 2016 AA Full accounts made up to 31 March 2016
26 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000,000