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AVON POWER LIMITED

Company number 07906333

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2018 DS01 Application to strike the company off the register
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
21 Dec 2016 AD01 Registered office address changed from The Old Bakery High Street Pitton Salisbury Wiltshire SP5 1DQ to Mendip House Hawks Hill Bourne End SL8 5JQ on 21 December 2016
21 Dec 2016 TM01 Termination of appointment of Mandy Jane Kerley as a director on 17 December 2016
21 Dec 2016 TM02 Termination of appointment of Mandy Jane Kerley as a secretary on 17 December 2016
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 August 2016
  • GBP 30,226.519
03 May 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 29,726.519
27 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 27,726.52
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2015 CERTNM Company name changed renewable energy in action LTD\certificate issued on 16/05/15
  • RES15 ‐ Change company name resolution on 2015-04-15
16 May 2015 CONNOT Change of name notice
02 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 19,408.562
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • GBP 19,408
03 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
12 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 August 2013
06 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 17,076
03 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Sep 2013 AP01 Appointment of Miss Mandy Jane Kerley as a director
20 Sep 2013 AP01 Appointment of Mr Thomas Martin Carmichael as a director