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ADVANCED POWER (UK) LIMITED

Company number 05193227

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2022 DS01 Application to strike the company off the register
28 Oct 2021 AA Accounts for a small company made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
13 Jun 2019 AA Accounts for a small company made up to 31 December 2018
23 Jan 2019 AD01 Registered office address changed from 25 Shaftesbury Avenue 3rd Floor London London W1D 7EG to 38 Cheriton Road Winchester SO22 5AY on 23 January 2019
14 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
25 May 2018 AA Accounts for a small company made up to 31 December 2017
20 Oct 2017 TM01 Termination of appointment of Grace Elizabeth Higginson as a director on 19 October 2017
16 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
26 Jun 2017 AA Full accounts made up to 31 December 2016
10 May 2017 AP01 Appointment of Miss Grace Elizabeth Higginson as a director on 9 May 2017
10 May 2017 TM01 Termination of appointment of Martin Charles Musgrave Bashall as a director on 9 May 2017
10 May 2017 TM02 Termination of appointment of Martin Charles Musgrave Bashall as a secretary on 9 May 2017
08 Apr 2017 MR04 Satisfaction of charge 4 in full
01 Sep 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
27 Jul 2016 CH01 Director's details changed for Mr Martin Charles Musgrave Bashall on 29 March 2016
26 Jul 2016 CH03 Secretary's details changed for Mr Martin Charles Musgrave Bashall on 26 July 2016
20 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
03 Aug 2015 AA Full accounts made up to 31 December 2014