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ESUS RESERVE POWER LTD

Company number 09379916

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2022 DS01 Application to strike the company off the register
30 May 2022 SH19 Statement of capital on 30 May 2022
  • GBP 0.01
30 May 2022 SH20 Statement by Directors
30 May 2022 CAP-SS Solvency Statement dated 25/05/22
30 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
12 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
10 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2021 AA Total exemption full accounts made up to 30 June 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re- co business 02/07/2021
09 Jul 2021 PSC07 Cessation of Octopus Investments Nominees Limited as a person with significant control on 2 July 2021
09 Jul 2021 PSC02 Notification of Octopus Administrative Services Limited as a person with significant control on 2 July 2021
10 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
13 Nov 2020 AP01 Appointment of Mr Matthew George Setchell as a director on 13 November 2020
13 Nov 2020 TM01 Termination of appointment of Edward William Fellows as a director on 13 November 2020
13 Nov 2020 AP02 Appointment of Ocs Services Limited as a director on 13 November 2020
11 Aug 2020 AP01 Appointment of Mr Edward Fellows as a director on 30 July 2020
11 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
08 Jul 2020 AA Accounts for a small company made up to 30 June 2019
22 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018