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SOUTH WEST GRID STORAGE ONE LTD

Company number 10687278

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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 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2021 DS01 Application to strike the company off the register
13 May 2021 CS01 Confirmation statement made on 22 March 2021 with updates
16 Sep 2020 AA Full accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
08 Apr 2020 PSC05 Change of details for Hc Ess 2 Limited as a person with significant control on 8 April 2020
25 Mar 2020 AD01 Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
11 Jan 2019 MR04 Satisfaction of charge 106872780002 in full
11 Jan 2019 MR04 Satisfaction of charge 106872780003 in full
08 Oct 2018 AD01 Registered office address changed from 227 Shepherds Bush Road London W6 7AS England to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Jul 2018 MR01 Registration of charge 106872780003, created on 19 July 2018
11 Apr 2018 SH08 Change of share class name or designation
28 Mar 2018 AD01 Registered office address changed from C/O Hazel Capital Llp Second Floor, 227 Shepherds Bush Road London W6 7AS England to 227 Shepherds Bush Road London W6 7AS on 28 March 2018
28 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
28 Mar 2018 PSC02 Notification of Hc Ess 2 Limited as a person with significant control on 2 May 2017
28 Mar 2018 PSC07 Cessation of Aura Power Storage Solutions Ltd as a person with significant control on 2 May 2017
25 Jan 2018 MR04 Satisfaction of charge 106872780001 in full
11 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 MR01 Registration of charge 106872780002, created on 29 December 2017
24 Aug 2017 MR01 Registration of charge 106872780001, created on 22 August 2017
17 Aug 2017 AP01 Appointment of Dr Marc Jason Thomas as a director on 17 August 2017