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LEPOWER 1 LIMITED

Company number 08532352

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2015 DS01 Application to strike the company off the register
27 Nov 2015 TM01 Termination of appointment of James Nash as a director on 27 November 2015
16 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
03 Mar 2015 CERTNM Company name changed hallmark powergen 8 LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
03 Mar 2015 AP03 Appointment of Mr James William Neil Hall as a secretary on 3 March 2015
03 Mar 2015 TM02 Termination of appointment of Hallmark Powergen Limited as a secretary on 3 March 2015
03 Mar 2015 AP01 Appointment of Mr James William Neil Hall as a director on 3 March 2015
03 Mar 2015 TM01 Termination of appointment of Hallmark Powergen Limited as a director on 3 March 2015
08 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
08 Jan 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
12 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
16 May 2013 NEWINC Incorporation