- Company Overview for LONGHORN POWER LIMITED (09125980)
- Filing history for LONGHORN POWER LIMITED (09125980)
- People for LONGHORN POWER LIMITED (09125980)
- Charges for LONGHORN POWER LIMITED (09125980)
- More for LONGHORN POWER LIMITED (09125980)
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) |
---|---|---|---|
24 May 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Apr 2022 | CH04 | Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 | |
08 Mar 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Feb 2022 | DS01 | Application to strike the company off the register | |
12 Aug 2021 | MA | Memorandum and Articles of Association | |
12 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
20 Jul 2021 | MR04 | Satisfaction of charge 091259800001 in full | |
16 Jul 2021 | PSC07 | Cessation of Octopus Investments Nominess Limited as a person with significant control on 8 July 2021 | |
15 Jul 2021 | SH20 | Statement by Directors | |
15 Jul 2021 | SH19 |
Statement of capital on 15 July 2021
|
|
15 Jul 2021 | CAP-SS | Solvency Statement dated 08/07/21 | |
15 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
14 Jul 2021 | PSC02 | Notification of Tm Trading Limited as a person with significant control on 8 July 2021 | |
14 Jul 2021 | AP01 | Appointment of Mr Edward William Fellows as a director on 8 July 2021 | |
14 Jul 2021 | AP01 | Appointment of Mr Robert James Skinner as a director on 8 July 2021 | |
14 Jul 2021 | TM01 | Termination of appointment of Matthew George Setchell as a director on 8 July 2021 | |
14 Jul 2021 | TM01 | Termination of appointment of Ocs Services Limited as a director on 8 July 2021 | |
14 Jul 2021 | TM01 | Termination of appointment of Michael John Bullard as a director on 8 July 2021 | |
29 Jun 2021 | CS01 | Confirmation statement made on 25 June 2021 with no updates | |
17 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
01 Jun 2021 | SH19 |
Statement of capital on 1 June 2021
|
|
01 Jun 2021 | CAP-SS | Solvency Statement dated 21/05/21 | |
01 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
03 Dec 2020 | AA | Accounts for a small company made up to 29 February 2020 | |
13 Nov 2020 | AP02 | Appointment of Ocs Services Limited as a director on 13 November 2020 |