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OFF GRID POWER3 SOLUTIONS LTD

Company number 08413653

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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)
11 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 34 pages (34 pages)
01 Aug 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
04 Feb 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 47 pages (47 pages)
07 Dec 2018	AD01	Registered office address changed from C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 7 December 2018	View PDF Registered office address changed from C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
05 Apr 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
20 Mar 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
27 Feb 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
12 Jan 2018	AD01	Registered office address changed from Suite 3 1 Duchess Street London W1W 6AN England to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 12 January 2018	View PDF Registered office address changed from Suite 3 1 Duchess Street London W1W 6AN England to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 Jul 2017	AP01	Appointment of Mr Richard James Lord as a director on 6 June 2017	View PDF Appointment of Mr Richard James Lord as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jun 2017	TM01	Termination of appointment of Peter Alister Waldron as a director on 20 April 2017	View PDF Termination of appointment of Peter Alister Waldron as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	MR01	Registration of charge 084136530001, created on 20 April 2017	View PDF Registration of charge 084136530001, created on 20 April 2017 - link opens in a new window - 35 pages (35 pages)
28 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 August 2016 GBP 515.690	View PDF Second filing of a statement of capital following an allotment of shares on 23 August 2016 GBP 515.690 - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 545.16	View PDF Statement of capital following an allotment of shares on 27 September 2016 GBP 545.16 - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 515.95 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2017	View PDF Statement of capital following an allotment of shares on 23 August 2016 GBP 515.95 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2017 - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 February 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 February 2016 - link opens in a new window - 26 pages (26 pages)
03 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 442 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016.	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 442 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016. - link opens in a new window - 12 pages (12 pages)

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