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WEST MIDLANDS GRID STORAGE ONE LTD

Company number 10571653

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2022 DS01 Application to strike the company off the register
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with updates
22 Oct 2020 AA Micro company accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with updates
07 Nov 2018 AA Micro company accounts made up to 31 December 2017
05 May 2018 DISS40 Compulsory strike-off action has been discontinued
02 May 2018 CS01 Confirmation statement made on 18 January 2018 with updates
02 May 2018 PSC07 Cessation of Aura Power Storage Solutions Ltd as a person with significant control on 17 October 2017
02 May 2018 PSC02 Notification of Rna-Energy Ltd as a person with significant control on 17 October 2017
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2017 AP01 Appointment of Mr Adrian John Whittall as a director on 12 September 2017
18 Sep 2017 AP01 Appointment of Mr Nigel Jeremy Viney as a director on 12 September 2017
18 Sep 2017 AP01 Appointment of Mr Roger Georges Ammoun as a director on 12 September 2017
18 Sep 2017 AD01 Registered office address changed from 3 Portwall Lane Bristol BS1 6NB United Kingdom to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of Martyn Tuffs as a director on 12 September 2017
18 Sep 2017 TM01 Termination of appointment of Benjamin John Moore as a director on 12 September 2017
18 Sep 2017 TM01 Termination of appointment of Simon Andrew Coulson as a director on 12 September 2017
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 20.00
14 Jun 2017 SH08 Change of share class name or designation