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RANGE POWER DEVELOPMENTS LTD LTD

Company number 10613501

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2021 DS01 Application to strike the company off the register
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
31 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
20 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-19
27 Feb 2020 AD01 Registered office address changed from 1918 Portland House Bressenden Place Victoria London SW1E 5RS United Kingdom to 48 Charlotte Street London W1T 2NS on 27 February 2020
21 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
19 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-18
18 Sep 2018 PSC01 Notification of Ivan Richardson as a person with significant control on 1 August 2018
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 240
12 Sep 2018 SH02 Sub-division of shares on 1 August 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/08/2018
16 Aug 2018 AP01 Appointment of Mr Ivan Richardson as a director on 1 August 2018
26 Feb 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
19 Dec 2017 PSC01 Notification of Eric David Warner as a person with significant control on 31 October 2017
18 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 18 December 2017
20 Feb 2017 AD01 Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 1918 Portland House Bressenden Place Victoria London SW1E 5RS on 20 February 2017
10 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-10
  • GBP 3