PREPAYPOWER UK LIMITED

Company number 08221874

Date	Type	Description	View / Download
31 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
18 Sep 2019	AD01	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019	(2 pages)
09 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
09 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-04	(1 page)
11 Dec 2018	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 11 December 2018	(1 page)
04 Dec 2018	MR04	Satisfaction of charge 082218740001 in full	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
11 May 2018	AD01	Registered office address changed from C/O Ocean Media Group Ltd One Canada Square Canary Wharf London E14 5AP to Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES on 11 May 2018	(1 page)
21 Dec 2017	SH02	Sub-division of shares on 31 May 2017	(4 pages)
13 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(5 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Feb 2017	SH02	Statement of capital on 22 December 2016 GBP 2,267,252.00	(4 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 EUR 5,431,250 GBP 3	(3 pages)
22 Dec 2016	SH20	Statement by Directors	(1 page)
22 Dec 2016	SH19	Statement of capital on 22 December 2016 EUR 5,431,250 GBP 2	(3 pages)
22 Dec 2016	CAP-SS	Solvency Statement dated 15/12/16	(1 page)
22 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)