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SPC 2023 LTD

Company number 06424964

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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)
12 Jul 2023 CERTNM Company name changed G4 power grid LIMITED\certificate issued on 12/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-08
13 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2022 AM25 Notice of a court order ending Administration
22 Oct 2019 AM10 Administrator's progress report
05 Jul 2019 AM10 Administrator's progress report
19 Feb 2019 AM06 Notice of deemed approval of proposals
28 Jan 2019 AD01 Registered office address changed from Regent House Brookenby Business Park Near Binbrook Market Rasen Lincolnshire LN8 6HF to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 28 January 2019
24 Jan 2019 AM03 Statement of administrator's proposal
31 Dec 2018 AM01 Appointment of an administrator
09 Nov 2018 MR04 Satisfaction of charge 064249640001 in full
09 Nov 2018 MR04 Satisfaction of charge 064249640002 in full
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
27 Nov 2017 PSC07 Cessation of Richard David Straker-Smith as a person with significant control on 23 May 2017
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Jul 2016 MR01 Registration of charge 064249640003, created on 29 June 2016
03 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 500
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 500
17 Jul 2014 MR01 Registration of charge 064249640001, created on 1 July 2014
17 Jul 2014 MR01 Registration of charge 064249640002, created on 1 July 2014
11 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013