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CHILTERN POWER LIMITED

Company number 07507096

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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)
26 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2019 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2 December 2019
29 Nov 2019 600 Appointment of a voluntary liquidator
29 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-21
29 Nov 2019 LIQ01 Declaration of solvency
19 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
30 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
08 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
07 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
07 Feb 2018 PSC01 Notification of Theresa Scott as a person with significant control on 6 April 2016
15 Sep 2017 AA Micro company accounts made up to 30 April 2017
01 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
29 Jul 2011 AA01 Current accounting period extended from 31 January 2012 to 30 April 2012
27 Jan 2011 NEWINC Incorporation