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ELECTRICITY POWER NETWORK CONSULTANTS LIMITED

Company number 09925022

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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)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2024 DS01 Application to strike the company off the register
20 Dec 2023 TM01 Termination of appointment of Donald Leigh Williams as a director on 20 December 2023
20 Dec 2023 TM01 Termination of appointment of Roman Svoma as a director on 20 December 2023
20 Dec 2023 TM01 Termination of appointment of Timothy Leslie Jesson as a director on 20 December 2023
20 Dec 2023 TM01 Termination of appointment of Philip Colin Haywood as a director on 20 December 2023
19 May 2023 AA Micro company accounts made up to 30 November 2022
23 Feb 2023 AD01 Registered office address changed from 7 Torriano Mews London NW5 2RZ United Kingdom to Ground Floor 31 Kentish Town Road London NW1 8NL on 23 February 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
08 Aug 2022 AA Micro company accounts made up to 30 November 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
22 Aug 2021 AA Micro company accounts made up to 30 November 2020
19 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
07 Dec 2020 CH01 Director's details changed for Mr Edgar Jonathan George Goddard on 23 April 2017
18 Sep 2020 AA Micro company accounts made up to 30 November 2019
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
17 Jun 2019 AA Micro company accounts made up to 30 November 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 November 2017
15 Feb 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / donald leigh williams
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
20 Dec 2017 PSC08 Notification of a person with significant control statement
19 Dec 2017 PSC07 Cessation of Roman Svoma as a person with significant control on 23 April 2017
19 Dec 2017 PSC07 Cessation of Donald Leigh Williams as a person with significant control on 23 April 2017