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PROWESS ENERGY SOLUTIONS LIMITED

Company number 10714039

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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)
01 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2021 AP04 Appointment of Independent Power Corporation Plc as a secretary on 8 July 2021
08 Jul 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
08 Jul 2021 AA Accounts for a dormant company made up to 30 April 2020
17 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2021 CS01 Confirmation statement made on 5 April 2020 with no updates
07 Jan 2021 AD01 Registered office address changed from PO Box SW1P4QP Millbank Tower C/O Independent Power Corporation Plc 17th Floor, Millbank Tower, 21-24 Millbank London Greater London SW1P 4QP United Kingdom to Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 7 January 2021
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2020 AA Accounts for a dormant company made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
05 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 2
09 Nov 2017 AP01 Appointment of Mr Peter Richard Stephen Earl as a director on 8 November 2017
08 Nov 2017 AP03 Appointment of Mr Miguel Alejandro Herrero Cangas as a secretary on 8 November 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
07 Apr 2017 AD01 Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to PO Box SW1P4QP Millbank Tower C/O Independent Power Corporation Plc 17th Floor, Millbank Tower, 21-24 Millbank London Greater London SW1P 4QP on 7 April 2017
06 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-06
  • GBP 4