Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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27 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Dec 2022 |
DS01 |
Application to strike the company off the register
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10 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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24 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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17 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Feb 2021 |
CH01 |
Director's details changed for Mrs. Emma Elizabeth Voss on 1 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr. David John Flood on 1 February 2021
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03 Feb 2021 |
CH03 |
Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021
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02 Feb 2021 |
PSC05 |
Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021
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09 Sep 2020 |
PSC05 |
Change of details for Statkraft Uk Ltd as a person with significant control on 19 August 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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13 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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05 Feb 2020 |
AA01 |
Previous accounting period extended from 30 December 2019 to 31 December 2019
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09 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 30 December 2019
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22 Aug 2019 |
PSC05 |
Change of details for Statkraft Uk Ltd as a person with significant control on 19 August 2019
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22 Aug 2019 |
PSC05 |
Change of details for Statkraft Uk Ltd as a person with significant control on 19 August 2019
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21 Aug 2019 |
PSC02 |
Notification of Statkraft Uk Ltd as a person with significant control on 19 August 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom to 4th Floor 41 Moorgate London EC2R 6PP on 21 August 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Richard Mardon as a director on 19 August 2019
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21 Aug 2019 |
AP01 |
Appointment of Mrs. Emma Elizabeth Voss as a director on 19 August 2019
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