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UK NORTHERN POWERHOUSE LIMITED

Company number 09532586

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2019	SH19	Statement of capital on 14 August 2019 GBP 2	View PDF Statement of capital on 14 August 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CAP-SS	Solvency Statement dated 29/04/19	View PDF Solvency Statement dated 29/04/19 - link opens in a new window - 1 page (1 page)
14 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 May 2019	CAP-SS	Solvency Statement dated 29/04/19	View PDF Solvency Statement dated 29/04/19 - link opens in a new window - 2 pages (2 pages)
20 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	TM01	Termination of appointment of Martin Christopher Venning as a director on 12 April 2018	View PDF Termination of appointment of Martin Christopher Venning as a director on 12 April 2018 - link opens in a new window - 1 page (1 page)
14 Apr 2018	TM01	Termination of appointment of Martin Christopher Venning as a director on 12 April 2018	View PDF Termination of appointment of Martin Christopher Venning as a director on 12 April 2018 - link opens in a new window - 1 page (1 page)
14 Apr 2018	PSC07	Cessation of Martin Christopher Venning as a person with significant control on 12 April 2018	View PDF Cessation of Martin Christopher Venning as a person with significant control on 12 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2016	CH01	Director's details changed for Mr Keith Roy Griffiths on 28 July 2016	View PDF Director's details changed for Mr Keith Roy Griffiths on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50,000	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-09 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-09 GBP 50,000 - link opens in a new window - 7 pages (7 pages)

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UK NORTHERN POWERHOUSE LIMITED

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