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ISLAND POWER LIMITED

Company number 04479773

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
21 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2018 LIQ03 Liquidators' statement of receipts and payments to 3 March 2018
23 May 2017 600 Appointment of a voluntary liquidator
23 May 2017 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
28 Mar 2017 600 Appointment of a voluntary liquidator
28 Mar 2017 LIQ MISC OC Court order INSOLVENCY:Replacement of liquidator
08 Mar 2017 AD01 Registered office address changed from La Business Recovery 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 8 March 2017
17 Mar 2016 AD01 Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to La Business Recovery 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 17 March 2016
17 Mar 2016 4.70 Declaration of solvency
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
17 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Dec 2014 AD01 Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 14 December 2014
26 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 1
27 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
01 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders