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BAYERN POWER LIMITED

Company number 04984044

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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)
11 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 22 July 2009
26 Aug 2008 4.70 Declaration of solvency
08 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-23
08 Aug 2008 600 Appointment of a voluntary liquidator
08 Aug 2008 287 Registered office changed on 08/08/2008 from hvb moor house 120 london wall london EC2Y 5ET
05 Feb 2008 363s Return made up to 03/12/07; full list of members
05 Feb 2008 288c Director's particulars changed
25 Jan 2008 287 Registered office changed on 25/01/08 from: moor house 120 london wall london EC2Y 5ET
05 Aug 2007 AA Full accounts made up to 31 December 2006
03 May 2007 288c Director's particulars changed
06 Jan 2007 363s Return made up to 03/12/06; full list of members
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Director resigned
15 Sep 2006 288a New director appointed
15 Sep 2006 287 Registered office changed on 15/09/06 from: 41 moorgate london EC2R 6PP
07 Aug 2006 AA Full accounts made up to 31 December 2005
22 Dec 2005 363s Return made up to 03/12/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 03/12/04; full list of members
24 Dec 2004 288b Director resigned
19 Feb 2004 288c Secretary's particulars changed;director's particulars changed
05 Jan 2004 287 Registered office changed on 05/01/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
05 Jan 2004 288b Secretary resigned