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HAUL POWER LIMITED

Company number 07585124

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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)
14 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 26 April 2017
13 May 2016 600 Appointment of a voluntary liquidator
13 May 2016 4.70 Declaration of solvency
13 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-27
13 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 450
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 TM01 Termination of appointment of Geoffrey Russell- Williams as a director on 22 June 2015
07 Jul 2015 TM01 Termination of appointment of Jonathan Parr as a director on 22 June 2015
07 Jul 2015 AP01 Appointment of Ms Claire Alison Ainsworth as a director on 22 June 2015
07 Jul 2015 AP01 Appointment of Mr Neil Richards as a director on 22 June 2015
30 Jun 2015 MR04 Satisfaction of charge 1 in full
12 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 01/05/2015
02 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 450
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 CH01 Director's details changed for Mr Jonathan Parr on 26 August 2014
21 May 2014 AP01 Appointment of Mr Jonathan Parr as a director
21 May 2014 TM01 Termination of appointment of Christopher Tottle as a director
08 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 450
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
09 Dec 2011 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012