SUSTAINABLE POWER LIMITED

Company number 07256772

Date	Type	Description	View / Download
14 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
27 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 26 March 2021	(13 pages)
01 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 26 March 2020	(12 pages)
11 May 2019	LIQ03	Liquidators' statement of receipts and payments to 26 March 2019	(12 pages)
22 Nov 2018	AD01	Registered office address changed from 4 Stirling Court Stirling Way Borehamwood WD6 2BT England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 22 November 2018	(2 pages)
02 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 May 2018	LIQ01	Declaration of solvency	(5 pages)
16 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	(1 page)
03 Apr 2018	AD01	Registered office address changed from Brook Point 1412 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood WD6 2BT on 3 April 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Denis Shafranik as a director on 14 August 2017	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(15 pages)
26 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
18 Aug 2016	AA	Accounts for a small company made up to 31 May 2016	(6 pages)
29 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,745.4216	(13 pages)
06 May 2016	AA01	Current accounting period extended from 31 December 2015 to 31 May 2016	(1 page)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 1,745.4216	(4 pages)
23 Dec 2015	AA	Accounts for a small company made up to 31 May 2015	(5 pages)
22 Dec 2015	CH01	Director's details changed for Mr Denis Shafranik on 30 November 2015	(2 pages)
21 Dec 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,592.0445	(11 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 1,592.044	(3 pages)
09 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(5 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)