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ELECTROPASS LTD

Company number 08888338

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2023 DS01 Application to strike the company off the register
01 Feb 2023 PSC04 Change of details for Mr Graham Kingsley Swann as a person with significant control on 31 January 2023
31 Jan 2023 CH01 Director's details changed for Mr Christopher Lloyd Davis Wilcox on 31 January 2023
31 Jan 2023 AD01 Registered office address changed from 82 White Hart Shrewsbury SY3 7TE England to 11 Maes Trannon Trefeglwys Caersws SY17 5PS on 31 January 2023
31 Jan 2023 CH01 Director's details changed for Mr Christopher Lloyd Davis Wilcox on 31 January 2023
31 Jan 2023 PSC04 Change of details for Mr Christopher Lloyd Davis Wilcox as a person with significant control on 31 January 2023
31 Jan 2023 PSC04 Change of details for Mr Graham Kingsley Swann as a person with significant control on 31 January 2023
31 Jan 2023 AD01 Registered office address changed from 11 Maes Trannon Trefeglwys Caersws Powys SY17 5PS Wales to 82 White Hart Shrewsbury SY3 7TE on 31 January 2023
03 Oct 2022 AA Micro company accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
19 Nov 2021 AA Micro company accounts made up to 28 February 2021
23 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 29 February 2020
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
26 Nov 2019 AA Micro company accounts made up to 28 February 2019
04 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
23 Nov 2018 AA Micro company accounts made up to 28 February 2018
19 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
16 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10
16 Feb 2016 AP01 Appointment of Mr Graham Kingsley Swann as a director on 16 February 2016