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EV3POWER LTD

Company number 12124398

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 6 June 2024	View PDF Liquidators' statement of receipts and payments to 6 June 2024 - link opens in a new window - 12 pages (12 pages)
20 Jun 2023	AD01	Registered office address changed from The Barn Hall Mews Boston Spa Wetherby LS23 6DT England to Suite E10 Josephs Well Westgate Leeds LS3 1AB on 20 June 2023	View PDF Registered office address changed from The Barn Hall Mews Boston Spa Wetherby LS23 6DT England to Suite E10 Josephs Well Westgate Leeds LS3 1AB on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-07 - link opens in a new window - 1 page (1 page)
20 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Apr 2023	TM01	Termination of appointment of Marc Keith Haley as a director on 20 March 2023	View PDF Termination of appointment of Marc Keith Haley as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AP01	Appointment of Mr Marc Keith Haley as a director on 1 March 2023	View PDF Appointment of Mr Marc Keith Haley as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 180	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 180 - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	PSC04	Change of details for Mr Peter Thomas Bevils as a person with significant control on 29 November 2021	View PDF Change of details for Mr Peter Thomas Bevils as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 140	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 140 - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	AD01	Registered office address changed from 8 the Russets Sandal Wakefield WF2 6JF England to The Barn Hall Mews Boston Spa Wetherby LS23 6DT on 3 January 2022	View PDF Registered office address changed from 8 the Russets Sandal Wakefield WF2 6JF England to The Barn Hall Mews Boston Spa Wetherby LS23 6DT on 3 January 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2021	SH06	Cancellation of shares. Statement of capital on 14 September 2021 GBP 125	View PDF Cancellation of shares. Statement of capital on 14 September 2021 GBP 125 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AD01	Registered office address changed from 8 Hill Top Hill Top Newmillerdam Wakefield WF2 6QB England to 8 the Russets Sandal Wakefield WF2 6JF on 18 August 2021	View PDF Registered office address changed from 8 Hill Top Hill Top Newmillerdam Wakefield WF2 6QB England to 8 the Russets Sandal Wakefield WF2 6JF on 18 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Andrew Stringer as a director on 1 August 2021	View PDF Termination of appointment of Andrew Stringer as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2021	AP01	Appointment of Mr Peter Thomas Bevils as a director on 12 February 2021	View PDF Appointment of Mr Peter Thomas Bevils as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)

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EV3POWER LTD

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