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FRIESIAN POWER LIMITED

Company number 08840804

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2021 DS01 Application to strike the company off the register
01 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
09 Apr 2020 AA Accounts for a small company made up to 30 June 2019
04 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
04 Feb 2020 PSC07 Cessation of Octopus Investments Nominees Limited as a person with significant control on 17 December 2019
04 Feb 2020 PSC02 Notification of Tm Trading Limited as a person with significant control on 17 December 2019
10 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 AP01 Appointment of Mr Edward Fellows as a director on 17 December 2019
07 Jan 2020 TM01 Termination of appointment of Michael John Bullard as a director on 17 December 2019
07 Jan 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 17 December 2019
07 Jan 2020 AP01 Appointment of Mr Robert James Skinner as a director on 17 December 2019
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 10
18 Dec 2019 CAP-SS Solvency Statement dated 18/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of the share premium account 18/12/2019
17 Dec 2019 MR04 Satisfaction of charge 088408040001 in full
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
30 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
08 Aug 2018 TM01 Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018
08 Aug 2018 AP01 Appointment of Dr Michael John Bullard as a director on 6 August 2018
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017