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COLDHARBOUR POWER RESERVE LIMITED

Company number 09750469

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2023 DS01 Application to strike the company off the register
30 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
27 Apr 2023 AD01 Registered office address changed from 4 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR to Norfolk House Hamlin Way Hardwick Narrows King's Lynn Norfolk PE30 4NG on 27 April 2023
05 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
06 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with updates
08 Aug 2022 CH01 Director's details changed for Mr Harry Piers Shaw Bond on 8 August 2022
25 May 2022 AA Accounts for a dormant company made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with updates
26 Apr 2021 AA Micro company accounts made up to 31 August 2020
26 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with updates
13 May 2020 AA Micro company accounts made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 100
24 Jul 2018 SH06 Cancellation of shares. Statement of capital on 12 June 2018
  • GBP 100
24 Jul 2018 MA Memorandum and Articles of Association
03 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company's new shareholdings 12/06/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2018 SH03 Purchase of own shares.
27 Jun 2018 PSC04 Change of details for Simon Victor Butters as a person with significant control on 27 June 2018
27 Jun 2018 PSC02 Notification of Northwick Power Services Limited as a person with significant control on 12 June 2018
27 Jun 2018 PSC02 Notification of Wauldby Energy Limited as a person with significant control on 12 June 2018
27 Jun 2018 PSC07 Cessation of Charles Peter Ward as a person with significant control on 12 June 2018