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PERUN POWER LIMITED

Company number 08664470

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2020 TM01 Termination of appointment of Jason Murphy as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Sebastian James Speight as a director on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Duncan Murray Reid as a director on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Neil Andrew Forster as a director on 30 September 2020
30 Sep 2020 DS01 Application to strike the company off the register
26 Aug 2020 MR04 Satisfaction of charge 086644700001 in full
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
02 Apr 2020 AA01 Previous accounting period shortened from 4 April 2019 to 3 April 2019
02 Jan 2020 AA01 Previous accounting period shortened from 5 April 2019 to 4 April 2019
03 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
01 Apr 2019 TM01 Termination of appointment of Roberto Castiglioni as a director on 29 March 2019
20 Jul 2018 PSC02 Notification of Ireel Solar Holdco Limited as a person with significant control on 28 June 2018
19 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 19 July 2018
19 Jul 2018 TM01 Termination of appointment of Baiju Devani as a director on 28 June 2018
19 Jul 2018 AD01 Registered office address changed from Fellyard Slapton Towcester Northamptonshire NN12 8PE to 15 Golden Square London W1F 9JG on 19 July 2018
19 Jul 2018 AP01 Appointment of Mr Sebastian James Speight as a director on 28 June 2018
19 Jul 2018 TM01 Termination of appointment of John Richard Owen as a director on 28 June 2018
19 Jul 2018 AP01 Appointment of Mr Roberto Castiglioni as a director on 28 June 2018
19 Jul 2018 AP01 Appointment of Mr Jason Murphy as a director on 28 June 2018
04 Jul 2018 AA Accounts for a small company made up to 5 April 2018
29 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
10 Aug 2017 AA Accounts for a small company made up to 5 April 2017