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GREENLIGHT POWER LIMITED

Company number 10036031

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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)
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Sep 2018	AD01	Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 18 September 2018	View PDF Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-31 - link opens in a new window - 1 page (1 page)
29 Aug 2018	MR04	Satisfaction of charge 100360310001 in full	View PDF Satisfaction of charge 100360310001 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	TM01	Termination of appointment of Andrew Douglas Muldoon as a director on 25 September 2017	View PDF Termination of appointment of Andrew Douglas Muldoon as a director on 25 September 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	AP03	Appointment of Mr Graham Michael Cowan as a secretary on 2 March 2017	View PDF Appointment of Mr Graham Michael Cowan as a secretary on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 2 March 2017	View PDF Termination of appointment of Emw Secretaries Limited as a secretary on 2 March 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	TM01	Termination of appointment of Graeme Paul Kingshott as a director on 11 May 2016	View PDF Termination of appointment of Graeme Paul Kingshott as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	MR01	Registration of charge 100360310001, created on 25 April 2016	View PDF Registration of charge 100360310001, created on 25 April 2016 - link opens in a new window - 26 pages (26 pages)
25 Apr 2016	AP04	Appointment of Emw Secretaries Limited as a secretary on 7 March 2016	View PDF Appointment of Emw Secretaries Limited as a secretary on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Andrew Douglas Muldoon as a director on 7 March 2016	View PDF Appointment of Andrew Douglas Muldoon as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AA01	Current accounting period extended from 31 March 2017 to 31 August 2017	View PDF Current accounting period extended from 31 March 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
11 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Mar 2016	AP01	Appointment of Alicia Nadine Cowan as a director on 1 March 2016	View PDF Appointment of Alicia Nadine Cowan as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-01 GBP 1,198.6	View PDF Incorporation Statement of capital on 2016-03-01 GBP 1,198.6 - link opens in a new window - 10 pages (10 pages)

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GREENLIGHT POWER LIMITED

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