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HILLHOUSE RESERVE POWER LIMITED

Company number 10946219

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2021 DS01 Application to strike the company off the register
18 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
11 Sep 2020 AA Accounts for a small company made up to 31 December 2019
20 Jul 2020 AP01 Appointment of Mr Adam Robert White as a director on 3 July 2020
14 Jul 2020 AD01 Registered office address changed from 2nd Floor, 13 Berkeley Street London W1J 8DU United Kingdom to 4th Floor, Nova South, 160 Victoria Street London SW1E 5LB on 14 July 2020
14 Jul 2020 PSC02 Notification of Vpi Distributed Generation Limited as a person with significant control on 3 July 2020
14 Jul 2020 PSC07 Cessation of Vlc Energy Limited as a person with significant control on 3 July 2020
14 Jul 2020 TM01 Termination of appointment of Juan Martin Alfonso as a director on 3 July 2020
16 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
07 Jun 2019 AA Accounts for a small company made up to 31 December 2018
14 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
09 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-04
25 Oct 2017 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
26 Sep 2017 AP01 Appointment of Mr David Brignall as a director on 25 September 2017
25 Sep 2017 TM01 Termination of appointment of Jonathan Andrew Bracken as a director on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Johnathan Andrew Bracken on 22 September 2017
13 Sep 2017 TM01 Termination of appointment of Steven Andrew Mack as a director on 6 September 2017
13 Sep 2017 TM01 Termination of appointment of Ian Edward Larivé as a director on 6 September 2017
12 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2017 TM01 Termination of appointment of Ian Edward Larivé as a director on 6 September 2017
11 Sep 2017 TM01 Termination of appointment of Steven Andrew Mack as a director on 6 September 2017
05 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-05
  • GBP 1