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ELECTRO POWER LIMITED

Company number 05429339

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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)
07 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	View PDF Liquidators' statement of receipts and payments to 20 December 2018 - link opens in a new window - 21 pages (21 pages)
10 Jan 2018	AD01	Registered office address changed from Rogers Spencer Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP to 2 Lace Market Square Nottingham NG1 1PB on 10 January 2018	View PDF Registered office address changed from Rogers Spencer Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP to 2 Lace Market Square Nottingham NG1 1PB on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21 - link opens in a new window - 1 page (1 page)
21 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-19 - link opens in a new window - 3 pages (3 pages)
02 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-03 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2015	TM01	Termination of appointment of Alan Speight as a director on 30 November 2015	View PDF Termination of appointment of Alan Speight as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
07 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
01 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2013	TM02	Termination of appointment of Alan Barnett as a secretary	View PDF Termination of appointment of Alan Barnett as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	CH01	Director's details changed for Michael David Bowers on 29 June 2011	View PDF Director's details changed for Michael David Bowers on 29 June 2011 - link opens in a new window - 2 pages (2 pages)

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