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HOLFORD POWER LIMITED

Company number 06049537

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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)
01 May 2018 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Feb 2017 4.68 Liquidators' statement of receipts and payments to 28 November 2016
01 Feb 2016 4.68 Liquidators' statement of receipts and payments to 28 November 2015
03 Feb 2015 4.68 Liquidators' statement of receipts and payments to 28 November 2014
06 Dec 2013 AD01 Registered office address changed from Grindley House Farm Stowe by Chartley Stafford Staffordshire ST18 0LR on 6 December 2013
05 Dec 2013 600 Appointment of a voluntary liquidator
05 Dec 2013 4.20 Statement of affairs with form 4.19
05 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jun 2013 AAMD Amended accounts made up to 31 December 2011
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 2
16 May 2013 TM01 Termination of appointment of Julian Mccarthy as a director
16 May 2013 AP01 Appointment of Mr Jake Stuart Holford as a director
18 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2012 TM01 Termination of appointment of Matthew Munro as a director
19 Dec 2012 AP01 Appointment of Mr Julian Daniel Mccarthy as a director
11 Oct 2012 AP01 Appointment of Mr Matthew Munro as a director
11 Oct 2012 TM01 Termination of appointment of James Holford as a director
23 Jul 2012 AP01 Appointment of Mr James Stuart Holford as a director
23 Jul 2012 TM01 Termination of appointment of Matthew Munro as a director
18 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders