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LEDBURY POWER LIMITED

Company number 08031614

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2017 DS01 Application to strike the company off the register
03 May 2017 AP01 Appointment of Mr Adam Paul Jones as a director on 20 April 2017
03 May 2017 TM01 Termination of appointment of Peter Fitzgerald Webster as a director on 20 April 2017
03 May 2017 TM01 Termination of appointment of Richard Philip Andrew Lewis as a director on 20 April 2017
20 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 18
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 18
24 Apr 2015 AD01 Registered office address changed from C/O Goodwin Harby 5 Nursery Road Edgbaston Birmingham West Midlands B15 3JX to Grays Court 5 Nursery Road Edgbaston Birmingham West Midlands B15 3JX on 24 April 2015
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 18
24 Mar 2014 AP01 Appointment of Mr Richard Philip Andrew Lewis as a director
21 Jan 2014 CERTNM Company name changed tipton power LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution
01 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
15 May 2013 TM02 Termination of appointment of Mathew Jones as a secretary
16 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted