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BALANCE POWER TWO LTD

Company number 12370459

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2023 DS01 Application to strike the company off the register
25 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
24 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
17 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
12 Oct 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 March 2020
03 Jan 2020 PSC07 Cessation of Balance Power Projects Limited as a person with significant control on 27 December 2019
03 Jan 2020 PSC02 Notification of Balance Power Projects Limited as a person with significant control on 20 December 2019
03 Jan 2020 PSC07 Cessation of Swb Power Ltd as a person with significant control on 20 December 2019
03 Jan 2020 PSC02 Notification of Biogas Technology Limited as a person with significant control on 27 December 2019
03 Jan 2020 TM01 Termination of appointment of Philip Glen Thompson as a director on 27 December 2019
03 Jan 2020 AP01 Appointment of Mr Paul Noland as a director on 27 December 2019
03 Jan 2020 AP01 Appointment of Mr Ian Andrew Gadsby as a director on 27 December 2019
03 Jan 2020 AD01 Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 3 January 2020
18 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-18
  • GBP 100