- Company Overview for SOUTH WEST GRID STORAGE ONE LTD (10687278)
- Filing history for SOUTH WEST GRID STORAGE ONE LTD (10687278)
- People for SOUTH WEST GRID STORAGE ONE LTD (10687278)
- Charges for SOUTH WEST GRID STORAGE ONE LTD (10687278)
- More for SOUTH WEST GRID STORAGE ONE LTD (10687278)
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) |
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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
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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 |