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YOUR POWER LTD

Company number 07225777

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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)
18 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 20 September 2019
16 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 20 September 2018
16 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 20 September 2017
03 Oct 2016 600 Appointment of a voluntary liquidator
03 Oct 2016 4.20 Statement of affairs with form 4.19
03 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-21
01 Oct 2016 AD01 Registered office address changed from C/O Your Group - 000 Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR to 5 Barnfield Crescent Exeter Devon EX1 1QT on 1 October 2016
29 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 70,000
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 70,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Nov 2014 AP01 Appointment of Mr Nicholas Roger Spicer as a director on 9 June 2014
18 Nov 2014 AP01 Appointment of Mr Kerry Andrew Burns as a director on 9 June 2014
01 Aug 2014 AD01 Registered office address changed from Unit 12 Church Farm Business Park Corston Bath BA2 9AP to Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 1 August 2014
14 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 40,000
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Jan 2014 AD01 Registered office address changed from the Barn Unit 9 Church Farm Business Park Corston Bath BA2 9AP England on 21 January 2014
27 Jun 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Jan 2013 AD01 Registered office address changed from 4Th Floor Canningford House 38 Victoria Street Bristol Avon BS1 6BY England on 31 January 2013
26 Oct 2012 TM01 Termination of appointment of Steven Blyth as a director
22 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Andrew Walsh on 1 November 2011