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ASSET PEAK POWER LIMITED

Company number 10804836

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2023 AD01 Registered office address changed from 4th Floor 15 Golden Square London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2022 DS01 Application to strike the company off the register
13 Sep 2022 MA Memorandum and Articles of Association
13 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
01 Apr 2022 AA Micro company accounts made up to 30 June 2021
08 Jul 2021 AA Micro company accounts made up to 30 June 2020
02 Jul 2021 TM01 Termination of appointment of James Duncan Forster as a director on 2 July 2021
02 Jul 2021 AP01 Appointment of Mr Steven Andrew Clark as a director on 2 July 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
22 Mar 2021 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 4th Floor 15 Golden Square London W1F 9JG on 22 March 2021
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
08 Jun 2020 CH01 Director's details changed for Mr James Duncan Forster on 8 June 2020
30 Jan 2020 AA Micro company accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
20 Jun 2019 CH01 Director's details changed for Mr James Duncan Forster on 1 October 2018
08 Mar 2019 AA Micro company accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
17 Jun 2017 AP01 Appointment of James Duncan Forster as a director on 6 June 2017
07 Jun 2017 TM01 Termination of appointment of Michael Duke as a director on 6 June 2017
06 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-06
  • GBP 1